Roche Holding Ltd Annual General Meeting

Voting via authorisations and instructions to the independent proxy

Shareholders may participate in the elections and votes exclusively by issuing authorisations and instructions to the independent proxy, either in the form of written instructions sent by post or by remote electronic voting (link below).

The written instructions form as well as the required login data for the remote electronic voting is enclosed with the voting materials sent to the shareholders.

Shareholders may provide their written or electronic instructions (incl. the amendment of already provided electronic instructions) by Sunday, 13 March 2022, at 8.00 pm at the latest. If a shareholder issues instructions both by post and electronically, the instructions issued last will be authoritative.

Remote electronic ballot


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