Youngtimers: Annual General Meeting of Shareholders of Youngtimers AG 2022 approves all proposals of the Board of Directors

Listed on the SIX Swiss Exchange – symbol YTME

ir.youngtimers.com

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Annual General Meeting of Shareholders of Youngtimers AG 2022 approves all proposals

by the board of directors

Basel (Switzerland), August 26, 2022

Youngtimers AG, a Basel-based investment company listed in Switzerland (YTME: SIX), held its annual general meeting of shareholders today. All the proposals of the Board of Directors were unanimously approved by the shareholders.

The Society wishes to thank the former members of the Board of Directors, Massimiliano Iuliano, Victor Iezuitov and Svetlana Klochko who did not stand for re-election, for their great effort for the Society. Lorenzo Landini was re-elected as a member of the Board of Directors and Norman Hansen and Jan Schulmeister were elected as new members of the Board of Directors and Norman Hansen as President. The Company would like to thank all shareholders for approving all of the proposals and the associated confidence in the Company.

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About Youngtimers AG

Youngtimers AG is a Swiss-listed investment company specializing in the media and creative industries. Youngtimers AG is listed in Switzerland (symbol YTME on SIX Swiss Exchange) and is headquartered in Basel. For more information, please visit www.youngtimers.com.

Contact:

Youngtimers SA

Investor Relations

Elisabethenstrasse 18

E-mail: [email protected]

4051 Basel

The Web: ir.youngtimers.com

Disclaimer

Youngtimers SA published this content on August 26, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on August 26, 2022 6:30:02 PM UTC.

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