Extraordinary General Meeting of 12 June 2024 - All proposals of the Board
of Directors were confirmed by the General Meeting

EQS-News: ESGTI AG / Key word(s): AGM/EGM
Extraordinary General Meeting of 12 June 2024 - All proposals of the Board
of Directors were confirmed by the General Meeting

14.06.2024 / 19:06 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Huenenberg, 13 June 2024 - At yesterday's Extraordinary General Meeting of
Shareholders of the ESGTI AG (Ticker: ESGTI) the shareholders approved all
of the Board of Directors' proposals. In order to enable all shareholders to
participate in the General Meeting, the Board of Directors decided to hold
the Extraordinary General Meeting both in person and by video conference. A
total of 13,798,412 votes, or 53.10% of the shares issued, were represented
at the Extraordinary General Meeting.

The annual report, the annual financial statements in accordance with the
Swiss Code of Obligations and the consolidated financial statements in
accordance with IFRS 2022/2023 as well as the remuneration report were
approved. The Annual General Meeting approved the balance sheet loss to be
carried forward to the new account. The General Meeting discharged the Board
of Directors for the 2022/2023 financial year.

The General Meeting then resolved to split the current share capital of CHF
40,537,175.64, divided into 25,985,369 registered shares at CHF 1.56 each,
into 155,912,214 registered shares at a nominal value of CHF 0.26 each. In
addition, the General Meeting approved the general revision of the company's
Articles of Association of 27 July 2022 so that they comply with the new
company law that came into force on 1 January 2023. In particular, the
General Meeting resolved to cancel the previous authorized capital and
instead introduce a capital band and conditional capital.

The General Meeting also took note of the delisting of the company from the
BX Swiss as of July 4, 2024,
in accordance with the decision of the BX Swiss of May 3, 2024.

Contact
Andreas R. Bihrer, President of the Board of Directors
Email: general-meeting@esgti.com, Tel.: +41 41 500 19 60

About ESGTI Ltd.
ESGTI AG is an investment company based in Switzerland. Founded in 2009, the
company invests based on ESG principles. The shares of ESGTI AG (ISIN:
CH0298294981) have been listed on the BX Swiss since 1 October 2021.


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14.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        ESGTI AG
                   Rothusstrasse 21
                   6331 Huenenberg
                   Switzerland
   Phone:          +41 44 366 4031
   Fax:            +41 44 366 4039
   E-mail:         investors@esgti.com
   Internet:       www.esgti.com
   ISIN:           CH0298294981
   WKN:            A1409X
   Listed:         BX
   EQS News ID:    1925947

End of News EQS News Service
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1925947 14.06.2024 CET/CEST