We make our customers successful. - Oerlikon Barmag

A requisite majority of at least two-thirds of the voting rights represented is required for the following
resolutions:
> Change in the company’s purpose.
> Introduction of voting shares or a restriction in voting rights.
> Restriction on the transferability of registered shares (“Vinkulierung”).
> Authorized or conditional increase of capital.
> Increase of capital from reserves, in exchange for contributions in kind or the granting of special
privileges.
> Restriction or exclusion of subscription rights.
> Transfer of the domicile of the company.
> Dissolution of the company.
A requisite majority of at least two thirds of the whole share capital is required for the following resolutions:
> Change or removal of the requirement to report participations in the company above certain thresholds,
and the obligation to submit a public tender offer.
> Change or removal of the regulation concerning minimum and maximum number of members of the
Board of Directors and their period of office, as well as the voting out of a majority of the members
of the Board of Directors, if the resolution is proposed or supported by a shareholder or group of shareholders
who have not reported their participations in the company in accordance with the requirement
mentioned in 2.6 above, and have not submitted a public tender offer.
6.3 Convocation of the general meeting of shareholders. The convocation of the general meeting of
shareholders occurs at least 20 days before the general meeting in the official publication organ of the
company (“Swiss Official Gazette of Commerce”). In addition the Board of Directors sends an invitation
by mail to the shareholders and beneficiaries of shares registered in the share register.
6.4 Agenda. The invitation to the general meeting of shareholders mentions all business to be discussed
as well as proposals of the Board of Directors or of shareholders who have asked for an item to
be placed on the agenda. No resolution can be passed unless the business to be discussed and the related
proposals have been properly announced, except for the convocation of an extraordinary general
meeting or the proposal for a special audit.
Shareholders representing share capital of one million Swiss francs nominal value may ask for an item to
be placed on the agenda. The request must be submitted in writing at least twenty days before the
invitation to the meeting of shareholders is issued.
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