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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 States , New Mexico , Dimitri Waeber , Petar Krstic , Real Estate Services Ltd Hungary , Real Estate Services Ltd , Front Office , Swiss Higher Diploma In International Hotel Management , Budapest Business University , Southern New Hampshire University United States , Warsaw Stock Exchange , Front Office Operations , Bachelor Of Applied Science In Hospitality Administration , Hotel Institute Montreux Switzerland , Ultima Capital , Chief Executive Officer , Hotel Manager , Acting Managing Director , Aman New York , General Manager , Sri Lanka , Front Office Manager , Rosewood Inn , New York City , Swiss Higher Diploma , International Hotel Management ,

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 Mexico , United States , Dimitri Waeber , Petar Krstic , Warsaw Stock Exchange , Real Estate Services Ltd Hungary , Swiss Higher Diploma In International Hotel Management , Real Estate Services Ltd , Front Office , Front Office Operations , Bachelor Of Applied Science In Hospitality Administration , Hotel Institute Montreux Switzerland , Budapest Business University , Southern New Hampshire University United States , Ultima Capital , Chief Executive Officer , Hotel Manager , Acting Managing Director , Aman New York , General Manager , Sri Lanka , Front Office Manager , Rosewood Inn , New York City , Swiss Higher Diploma , International Hotel Management ,