Notice of AGM

LONDON--()--

ALTIN: Invitation to the Annual General Meeting

Baar, 9 April 2014 – ALTIN AG (SIX: ALTN, LSE: AIA), the Swiss alternative investment company, will hold its Annual General Meeting (AGM) on 5 May 2014 at 2:00pm (Swiss time) at Parkhotel Zug, Industriestrasse 14, in Zug.

Among the various items of the agenda, a revision of the Articles of Association (statutes), in conformity with legislative amendments to Swiss Company Law, will be proposed to the AGM. The proposed amendments and the invitation to the AGM are available on the company’s web site www.altin.ch ("About ALTIN / Reports & Publications", “Other documents” section) or by using the following links:

Invitation to the 2014 AGM: https://www.altin.ch/p/CNTP_454053_EN

Proposed amendments to the statutes: https://www.altin.ch/p/CNTP_454050_EN

For further information, please contact:

Tony Morrongiello - Chief Executive Officer

José Galeano - Investor Relations Manager

Tel. +41 (0)41 760 62 60

info@altin.ch

Kinlan Communications

David Hothersall

Tel. +44 (0)20 7638 3435

davidh@kinlan.net

Note to Editors

About ALTIN AG

ALTIN AG was launched in 1996 and is listed on the SIX Swiss Exchange as well as on the London Stock Exchange. It ranks among Switzerland’s leading alternative investment companies. Currently, ALTIN is invested in more than 40 hedge funds representing diverse investment strategies. Its objective is to generate an absolute compound annual return in USD terms with lower volatility than equity markets. Thanks to these characteristics and a low correlation with equity markets, ALTIN shares provide an ideal complement to all diversified portfolios.

www.altin.ch

Short Name: Altin AG
Category Code: NOA
Sequence Number: 413142
Time of Receipt (offset from UTC): 20140403T161413+0100

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