Location

As a result of the exceptional circumstances due to COVID-19, the 35th Annual General Shareholders’ Meeting of Sonova Holding AG cannot take place in its usual format. In accordance with the measures taken by the Swiss Federal Council currently in place, the Board of Directors decided that shareholders who are entitled to vote may exercise their rights exclusively through the Independent Proxy. On-site personal attendance by share -holders at the Annual General Shareholders’ Meeting will not be possible.