Sika Ag · SIX:SIKA

Sika — Shareholder Meeting (January 2022)

5 slides from Sika's shareholder meeting presentation, Jan 25, 2022

  1. Slide 1: Extraordinary General Meeting on January 25, 2022

    EXTRAORDINARY GENERAL MEETING ON JANUARY 25, 2022 DECEMBER 22, 2022

  2. Slide 2: Sika Convertible Instruments and Capital Authorizations (1)

    SIKA CONVERTIBLE INSTRUMENTS AND CAPITAL AUTHORIZATIONS (1) ▪ Sika currently has two convertible instruments outstanding: ▪ A CHF 1,300m mandatory convertible bond (“MCN 2022”) ▪ Issued on January 22, 2019, to finance the acquisition of Parex ▪ Will be converted into approx. 9,950,000 shares on Janu

  3. Slide 3: Sika Convertible Instruments and Capital Authorizations (2)

    SIKA CONVERTIBLE INSTRUMENTS AND CAPITAL AUTHORIZATIONS (2) ▪ Only c. 65% of the CB 2025 is covered by Sika’s currently authorized conditional capital ▪ Sika therefore invited its shareholders to an extraordinary general meeting (“EGM”) and proposed an increase of the conditional capital by 3,200,00

  4. Slide 4: Sika Extraordinary General Meeting on January 25, 2022

    SIKA EXTRAORDINARY GENERAL MEETING ON JANUARY 25, 2022 ▪ The EGM will be held on January 25, 2022 ▪ The Board of Directors proposes to increase the existing conditional capital from currently CHF 155,893.20, corresponding to 15,589,320 registered shares with a par value of CHF 0.01 each, to CHF 187,

  5. Slide 5: Development Conditional Capital as % of Share Capital

    DEVELOPMENT CONDITIONAL CAPITAL AS % OF SHARE CAPITAL COVERS OUTSTANDING INSTRUMENTS ONLY 5

Sika — Shareholder Meeting (January 2022) on 6ix