EGM Resolutions

On 24 November 2020, the General Meeting of the shareholders unanimously resolved

– to increase the share capital of the company by a maximum of 1,100,000 new ordinary shares at an issue price of CHF 4 per share in a first ordinary capital increase;

– to increase the share capital of the company by a maximum of 60,000,000 new ordinary shares at an issue price of minumum CHF 4 per share in a second ordinary capital increase;

– to increase the authorized share capital to a maximum of 10,200,000 new ordinary shares or CHF 15,912,000 respectively;

– to increase the conditional share capital to a maximum of 10,200,000 new ordinary shares or CHF 15,912,000 respectively;

– to appoint PricewaterhouseCoopers as new statutory auditors.

On the same day, the Board of Directors completed the first ordinary capital increase by

– issuing 880,791 new shares in exchange for 41,136,356 AltEnergis plc shares;

– issuing 100,000 new shares in exchange for 10,000,000 Sky Energy AG shares;

– conversion of loans in the amount of CHF 306,000 into 76,500 new shares.

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