(XMET) Π 廠 LEONTEQ SECURITIES AG_VOTING BO (CH0190891181)

02.11.2017

, Π-ʻ Euroclear Bank N.A.: 廠 LEONTEQ SECURITIES AG_VOTING BO (CH0190891181), , .*

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UPDATE 01/11/2017:
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NOTE:
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TREATMENT OFYOUR INSTRUCTED POSITION DEPENDS ONTHE RECORD DATE:
. IFTHE RECORD DATE ISBEFORE THE DEADLINE, YOUR INSTRUCTION
WILLBE POSITIONED ONLY AFTER CLOSE OFBUSINESS ONTHE RECORD DATE
. IFTHE RECORD DATE ISONORAFTER THE DEADLINE, INSTRUCTED
POSITIONS WILLBE BLOCKED UNTIL 1BUSINESS DAY AFTER THE RECORD
DATE.
. IFTHERE ISNORECORD DATE ANNOUNCED, INSTRUCTED POSITION WILL
BEBLOCKED UNTIL 1BUSINESS DAY AFTER THE MEETING DATE
.
END OFUPDATE
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THE AGENDA (IFNOT ALREADY INCLUDED INTHIS MESSAGE) WILLBE MADE
AVAILABLE ASSOON ASITISRECEIVED.
.
AGENDA:
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THE AGENDA (IFNOT ALREADY INCLUDED INTHIS MESSAGE) WILLBE MADE
AVAILABLE ASSOON ASITISRECEIVED.
.
AGENDA:
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NOTE:
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. YOUR VOTING INSTRUCTION MIGHT BENOT ACCEPTED
. THE RECORD DATE MAY BESUBJECT TOCHANGE
. THE REGISTRAR MAY REFUSE TOREGISTER THE SHARES INTHE
BENEFICIAL OWNERS NAME
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AGENDA . ELECTION OFTHE MEMBERS OFTHE BOARD OFDIRECTORS 1.1
ELECTION OFPAULO BRUEGGER ASAMEMBER OFTHE BOARD OFDIRECTORS
1.2ELECTION OFCHRISTOPHER M. CHAMBERS ASANINDEPENDENT MEMBER
OFTHE BOARD OFDIRECTORS 1.3. ELECTION OFTHOMAS R. MEIER ASAN
INDEPENDENT MEMBER OFTHE BOARD OFDIRECTORS 2. ELECTION OFTHE
CHAIRMAN OFTHE BOARD OFDIRECTORS: ELECTION OFCHRISTOPHER M
CHAMBERS ASCHAIRMAN OFTHE BOARD OFDIRECTORS 3. ADDITIONAL
AND/OR COUNTER- PROPOSALS (PLEASE NOTE THAT YES VOTES TOTHIS
RESOLUTION WILLFOLLOW THE MOTION OFTHE BOARD OFDIRECTORS)
PLEASE NOTE THAT THE RECEIPT OFINSTRUCTIONS PROVIDES CREDIT
SUISSE (SCHWEIZ) AGWITH THE AUTHORISATION WITH RIGHT OF
SUBSTITUTION TONON- DISCRETIONARY EXERCISE THE VOTING RIGHT AT
THE UPCOMING MEETING. BYTRANSMITTING THE INSTRUCTIONS TOCREDIT
SUISSE (SCHWEIZ) AGYOU CONFIRM THE AUTHENTICITY OFTHE
INSTRUCTIONS GIVEN ONYOUR CLIENTS BEHALF
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*Π-ʻ , Euroclear Bank N.A.

Ġ ISIN
CA000000533061 CH0190891181 LEONTEQ SECURITIES AG_VOTING BO