Roche Holding Ltd Annual General Meeting

Electronic authorisations and instructions to the independent proxy

Shareholders may cast their votes remotely at http://roche.com/gv by issuing electronic authorisations and instructions to the independent proxy. The requisite login data is enclosed with the meeting materials supplied to shareholders. Shareholders thus have the option of voting remotely by issuing electronic authorisations and instructions to the independent proxy. Shareholders may vote by remote electronic ballot, or change any instructions they may have communicated electronically, up to but no later than Sunday, 14 March 2021, at 8.00 PM.

Remote electronic ballot

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