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Ultima Capital : Proposed changes to the board of directors of Ultima Capital SA – Extraordinary general meeting of shareholders

PRESS RELEASE Ad hoc announcement pursuant to clause 16 of the BX Swiss Listing Rules Proposed changes to the board of directors of Ultima.

United statesNew mexicoDimitri waeberPetar krsticReal estate services ltd hungaryReal estate services ltdFront officeSwiss higher diploma in international hotel managementBudapest business universitySouthern new hampshire university united statesWarsaw stock exchangeFront office operationsBachelor of applied science in hospitality administrationHotel institute montreux switzerlandUltima capitalChief executive officer

Ultima Capital : Proposed changes to the board of directors of Ultima Capital SA – Extraordinary general meeting of shareholders

PRESS RELEASE Ad hoc announcement pursuant to clause 16 of the BX Swiss Listing Rules Proposed changes to the board of directors of Ultima.

New mexicoUnited statesDimitri waeberPetar krsticWarsaw stock exchangeReal estate services ltd hungarySwiss higher diploma in international hotel managementReal estate services ltdFront officeFront office operationsBachelor of applied science in hospitality administrationHotel institute montreux switzerlandBudapest business universitySouthern new hampshire university united statesUltima capitalChief executive officer

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