Notice of AGM

LONDON--()--

UPDATE: Notification of ALTIN’s Annual General Meeting (AGM):

Date: Monday 22 April 2013

Place: PIER 41, Baarerstrasse 41, 6300 Zug, Switzerland

Time: 15:00-16:30 (CET), followed by drinks.

The AGM for ALTIN AG will take place on 22 April 2013, not on 29 April 2013 as announced previously.

Best regards,

ALTIN AG

ALTIN AG ■ Neuhofstrasse 8 ■ P.O. Box 2262 ■ CH-6342 Baar 2 ■ Switzerland

Tel.: +41(0)41 760 62 60 ■ Fax: +41(0)41 761 92 23 ■ e-mail: info@altin.chwww.altin.ch

Short Name: Altin AG
Category Code: NOA
Sequence Number: 362311
Time of Receipt (offset from UTC): 20130205T154835+0000

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