Montana Aerospace: Montana Aerospace determines AGM 2026 agenda items

Reinach (pta006/24.04.2026/07:00 UTC+2)

Montana Aerospace AG (the "Company") and its operating subsidiaries (the "Group" or "Montana Aerospace"), a leading supplier of system components and complex assemblies for the aerospace industry, with worldwide engineering and manufacturing operations, announces that the board of directors has determined the agenda of the annual general meeting (AGM) to be held on 19 May 2026.

The 2026 Annual General Meeting (AGM) is scheduled to take place on Tuesday, 19 May 2026, at 01:30 p.m. CEST at Walder Wyss AG, Seefeldstrasse 123, 8008 Zurich (Switzerland) (door opening at 01:00 p.m. CEST).

Voting Rights

Shareholders entered in the share register with the right to vote on 23 April 2026 (until 11:59 a.m. CEST) will be entitled to vote at the Annual General Meeting and will receive the invita-tion together with the form for registration/power of attorney by mail. Shareholders entered in the share register with the right to vote between 23 April 2026 12:00 p.m. CEST and 8 May 2026 until 05:00 p.m. CEST will be entitled to vote at the Annual General Meeting and receive the invitation together with the form for registration/power of attorney by subsequent mail. From 8 May 2026 05:01 p.m. CEST until 19 May 2026 no entries will be made in the share register which would create a right to vote at the Annual General Meeting. Shareholders who sell part or all of their shares before the Annual General Meeting are no longer entitled to vote to that extent.

Participation and Power of Attorney

The Annual General Meeting will be held physically. Shareholders not able or not willing to participate personally, may be represented by the Independent Voting Rights Representative or any other person.

Shareholders who wish to be represented by the Independent Voting Rights Representative, Law Office Keller Ltd, Splügenstrasse 8, 8002 Zurich, Switzerland, shall proceed as follows:

1. Hardcopy: Shareholders shall submit the original of the completed and signed form for power of attorney with voting instructions to Computershare Schweiz AG, Montana Aerospace AG, P.O. Box, 4601 Olten, Switzerland, no later than 13 May 2026 (date of receipt). If the completed and signed form for power of attorney with instructions is received later, a consideration of the votes cannot be guaranteed.
2. Electronically: Alternatively, shareholders may issue the power of attorney and the respective instructions to the Independent Voting Rights Representative by electronic means. The relevant personal login is included in the form for registration/power of attorney. Shareholders may issue the power of attorney and amend issued instructions by electronic means until 17 May 2026, 11.59 p.m. CEST.
   
   

Shareholders who opt to be represented by the Independent Voting Rights Representative but do not issue specific instructions, authorize the Independent Voting Rights Representative to exercise their voting rights in favor of the proposals made by the Board of Directors. This also applies if any unannounced proposals to agenda items and/or new agenda items not listed in this invitation are to be voted on at the Annual General Meeting.

If after the issuance of a power of attorney to the Independent Voting Rights Representative by a shareholder and before 8 May 2026, 05:00 p.m. CEST, further registered shares with voting rights are entered in the share register in the name of the respective shareholder, the submitted instructions shall also apply to the shares newly entered in the share register in the name of such shareholder.

Agenda

1. Approval of the Management Report, Annual Financial Statements and Consolidated Financial Statements 2025
2. Advisory vote on the Sustainability Report 2025
3. Advisory vote on the Compensation Report 2025
4. Appropriation of the available result
5. Discharge of the members of the Board of Directors and the Group Management Board
6. Approval of the maximum total compensation of the Board of Directors and the Group Management Board
   1. Maximum total compensation for the Board of Directors from this Annual General Meeting to the next Annual General Meeting
   2. Maximum total compensation of the Group Management Board for the financial year 2026
7. Elections
   1. Election of the Board of Directors
      1. Re-election of Michael Tojner as member of the Board of Directors and as Chairperson of the Board of Directors
      2. Re-election of Christian Hosp as member of the Board of Directors
      3. Re-election of Markus Vischer as member of the Board of Directors
      4. Re-election of Martin Ohneberg as member of the Board of Directors
      5. Re-election of Michael Pistauer as member of the Board of Directors
      6. Election of Thomas Williams as member of the Board of Directors
   2. Election of the Nomination and Compensation Committee
      1. Re-election of Michael Tojner as member of the Nomination and Compensation Committee
      2. Re-election of Christian Hosp as member of the Nomination and Compensation Committee
      3. Re-election of Martin Ohneberg as member of the Nomination and Compensation Committee
      4. Election of Thomas Williams as member of the Nomination and Compensation Committee
   3. Election of the Independent Voting Rights Representative
   4. Election of the Auditors
8. Partial revision of the Articles of Association (amendment of art. 26 para. 2 regard-ing the Compensation Committee)

The Annual General Meeting will be held in German. There will be no simultaneous translation of the Annual General Meeting.

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Emitter:	Montana Aerospace Alzbachstrasse 27 5734 Reinach Switzerland
Contact Person:	Jürgen Beilein
Phone:	+43 664 831 28 41
E-Mail:	communication@montana-aerospace.com
ISIN(s):	CH1110425654 (Share)
Stock Exchange(s):	SIX Swiss Exchange