Roche Annual General Meeting 2021: Exercising of shareholder rights via the independent proxy

Due to the pandemic, the Annual General Meeting of Roche Holding Ltd will take place on 16 March 2021 without the physical presence of shareholders and with only the persons required by the Articles of Incorporation in attendanceDuring the Annual General Meeting, shareholders’ rights will be exercised exclusively via the independent proxy, without the physical presence of shareholdersBasel, 18 January 2021 – Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that unfortunately it will not be possible for shareholders to attend the Annual General Meeting in person owing to the ongoing pandemic. Our main concern is to protect our shareholders from any potential health risks that may arise because of the ongoing difficult pandemic situation.Attachment18012021_MR_AGM_EN

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