General Meeting

Metall Zug AG: Invitation to submit requests for items on the agenda for the General Meeting on 8 May 2026

Shareholders of Metall Zug AG who hold at least 0.5 percent of the share capital or votes in accordance with article 13 para. 4 of the articles of incorporation of Metall Zug AG may request that an item be placed on the agenda or that a motion on an item be included in the notice convening the general meeting. Written requests that meet the above requirements must be submitted to Metall Zug AG, Attn: General Counsel, Industriestrasse 66, 6302 Zug, by 31 March 2026 at the latest. The annual report of the Metall Zug AG will be published on 23 March 2026. The request must be accompanied by documentation of the shares represented and a blocking declaration from a bank stating that the shares are deposited until after the general meeting.

Zug, February 3, 2026

On behalf of the Board of Directors
Martin Wipfli, Chairman