Additional AGM agenda request by BKS Global PCC Ltd.

The Board of Directors of Castle Alternative Invest AG informs about the receipt of an additional request by BKS Global PCC Limited, domiciled in Guernsey, to include items on the agenda of the 2019 annual general meeting. With reference to the Swiss Code of Obligations, article 699, para 3, BKS Global PCC Limited requests to have one additional agenda item be dealt with at the ordinary shareholders’ meeting on May, 15^th 2019 next to the agenda items which have been announced on March, 20^th 2019.

• Payment of an extraordinary tax-free dividend of at least CHF 38 million

The shareholder BKS Global PCC Limited holds 328,479 shares, equalling to 4.18 per cent of the total share capital and voting rights in Castle Alternative Invest AG. The Board of Directors of Castle Alternative Invest AG will examine the requests of BKS Global PCC Limited and will communicate its position in due course.

11 April 19, 5:35 PM

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