Ascom Annual General Meeting 2020 without physical attendance

March 25, 2020

AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR

The Annual General Meeting 2020 of Ascom Holding AG will take place under extraordinary conditions due to the COVID-19 outbreak. Shareholders are not allowed to attend in person and are requested to vote via independent proxy.

Ascom Holding AG will held its Annual General Meeting on 15 April 2020, as planned. In accordance with the requirements as defined in the Ordinance of the Federal Council of Switzerland on Measures to Combat the Coronavirus (COVID-19) (status as of 21 March 2020), shareholders will not be allowed to attend the event in person. Shareholders are requested to vote by giving a power of attorney to the independent proxy.

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This document does not constitute an offer or solicitation to subscribe for, purchase or sell any securities. This document is not being issued in the United States of America or the United Kingdom and should not be distributed in any jurisdiction in a manner where such distribution would not comply with regulatory requirements. In particular, this document may not be distributed into the United States, to United States persons or to publications with a general circulation in the United States. In addition, the securities of Ascom have not been and will not be registered in any jurisdiction outside Switzerland. The securities of Ascom may not be offered, sold or delivered and no solicitation to purchase such securities may be made within the United States or to U.S. persons absent an applicable exemption from the registration requirements of the United States securities laws or within any other jurisdiction and in a manner where such offer, sale, delivery or solicitation might not be in compliance with regulatory requirements (including the United Kingdom).

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