The Annual General Meeting 2024 of Highlight Communications AG adopts all
proposals of the Board of Directors

EQS-News: Highlight Communications AG / Key word(s): AGM/EGM
The Annual General Meeting 2024 of Highlight Communications AG adopts all
proposals of the Board of Directors

27.06.2024 / 17:15 CET/CEST
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE

Annual General Meeting of Highlight Communications AG

The Annual General Meeting 2024 of Highlight Communications AG adopts all
proposals of the Board of Directors.

Pratteln, 27 June 2024

Highlight Communications AG (HLG; WKN 920 299), a Swiss company listed on
the Frankfurt Stock Exchange and headquartered in Pratteln ("HLC"), held its
Annual General Meeting today. All motions of 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, Edda Kraft and Stefan
Wehrenberg were confirmed 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.

Further information:

Highlight Communications AG
Investor Relations
Netzibodenstrasse 23b
CH-4133 Pratteln BL
Phone: +41 (0)61 816 96 91
E-mail: ir@hlcom.ch


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27.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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   Language:       English
   Company:        Highlight Communications AG
                   Netzibodenstrasse 23b
                   4133 Pratteln
                   Switzerland
   Phone:          +41 61 816 96 96
   Fax:            +41 61 816 67 67
   E-mail:         ir@hlcom.ch
   Internet:       www.hlcom.ch
   ISIN:           CH0006539198
   WKN:            920299
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1935045

End of News EQS News Service
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1935045 27.06.2024 CET/CEST