The Annual General Meeting of Highlight Event and Entertainment AG adopts
all proposals of the Board of Directors

Highlight Event and Entertainment AG / Key word(s): AGMEGM
The Annual General Meeting of Highlight Event and Entertainment AG adopts
all proposals of the Board of Directors

28.06.2024 / 17:45 CET/CEST

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PRESS RELEASE

Pratteln, June 28, 2024

Annual General Meeting of Highlight Event and Entertainment AG

The Annual General Meeting of Highlight Event and Entertainment AG adopts
all proposals of the Board of Directors.

Highlight Event and Entertainment AG, Pratteln ("HLEE"), which is listed on
the SIX Swiss Stock Exchange, held its Annual General Meeting today. All
motions proposed by the Board of Directors were approved by the shareholders
with a large majority in each case.

Bernhard Burgener was re-elected as Chairman of the Board of Directors for
another term of office, and Peter von Büren, Clive Ng, Edda Kraft and Stefan
Wehrenberg were re-elected as members of the Board of Directors for another
year. Edda Kraft and Stefan Wehrenberg were additionally re-elected as
members of the Compensation Committee.

Furthermore, the proposal of the Board of Directors for a capital reduction
by decreasing the nominal value of all bearer shares from CHF 9 to CHF 1 was
approved. The existing capital band was also extended until 2029 and its
upper and lower thresholds adjusted.

Contact:

Highlight Event und Entertainment AG
Netzibodenstrasse 23b
4133 Pratteln
Investor Relations
Tel.: +41 41 226 05 97

info@hlee.ch
www.hlee.ch


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End of Media Release

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   Language:       English
   Company:        Highlight Event and Entertainment AG
                   Netzibodenstrasse 23b
                   4133 Pratteln
                   Switzerland
   Phone:          +41 41 226 05 97
   Fax:            +41 41 226 05 98
   E-mail:         info@hlee.ch
   Internet:       www.hlee.ch
   ISIN:           CH0003583256
   Valor:          896040
   Listed:         SIX Swiss Exchange
   EQS News ID:    1936105

End of News EQS News Service
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1936105 28.06.2024 CET/CEST