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Dear Shareholder,

We would like to notify you of the Annual General Meeting of Shareholders of Implantica MediSwiss AG, which will be held on Monday, June 29, 2020, at 14:00. Due to the extension of the measures laid down relating to COVID-19 by the Liechtenstein Government in the Ordinance of 13 March 2020, Article 5b, the company will hold this AGM without physical presence of the shareholders. 

Any shareholder wishing to receive more information please contact:
Best regards,
Nicole Pehrsson
VP, Chief of Staff & Investor Relations