Romande Energie Holding SaSIX: REHN

124th Annual General Meeting of Romande Energie Holding SA

· Issued by Romande Energie Holding Sa

Release of an ad hoc announcement pursuant to Art. 53 LR

Dear Sir or Madam

Please find attached copy of our press release:

Release of an ad hoc announcement (PDF)

Contact for media representatives Contact for Investor Relations (IR)Michèle Cassani Laurent WidmerSpokesperson Head of Investor relationsPhone: +41 (0)21 802 95 67 Phone: +41 (0)21 802 96 00Email: michele.cassani@romande-energie.chEmail: laurent.widmer@romande-energie.ch

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