Annual General Meeting 2025

Dear shareholders,

We are pleased to invite you to the 6th Annual General Meeting of Mt Pelerin Group SA, which will take place on:

June 26th 2025 at 12:00pm (noon) CEST

The meeting will be a live stream on our YouTube channel here:

youtube.com/live/cskgwdwioqY

You will be able to ask your questions for the board in the chat window of the live stream. You can already start posting questions there now.

The agenda of the meeting is available in the SOGC publication.

The 2024 Annual Report and the 2024 Financial Statements are available in the "Manage" tab of the MPS screen in our mobile app. To access that tab, make sure to have:

• The latest version of the app installed.
• Your identity verified (you can see its status in the app in your user profile on the top right of the main screen).
• Your MPS share-tokens stored on your Bridge Wallet address or on any other linked address.

Voting

Votes will take place on Snapshot, a platform specialized in on-chain voting. Here is how to use it:

1. Go to snapshot.box/#/mtpelerin.eth
2. Click the "Log in" button on the top right and choose one of the available options to connect an address that holds MPS tokens.
   • To connect Bridge Wallet: choose "WalletConnect" and scan the QR code from the app
   • To connect a hardware wallet: install first Rabby Wallet on your browser, choose "Connect Hardware Wallets" when adding a new wallet, then choose the "Rabby Wallet" option on Snapshot
3. Votes for each item of the agenda, which will be opened on June 26th during the live stream.

💡 When you connect a wallet address, the platform will automatically detect and vote with all the MPS that it contains on both Ethereum and Gnosis Chain.

💡 If you have MPS on multiple addresses, you will need to connect each one of them separately to vote.

💡 Voting is free, it won't cost you any transaction fee.

💡 We have openened a practice vote, make sure to test it before June 26 here: snapshot.box/#/mtpelerin.eth/practice

💡 Please note that only shareholders registered 5 days before the date of the Annual General Meeting will be considered as shareholders with voting rights and allowed to vote during the meeting.

If you have any questions about the meeting, please reply to this email directly.

Best regards,
For the Board of Directors
Arnaud Salomon, Chairman