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General Meeting of etoy.CORPORATION SA 2012

Distinguished Shareholders!

etoy invites you to the sixth annual meeting of etoy.CORPORATION SA.

When: June 17, 14.00-16.00
Where: etoy.TANKS - Raeffelstr. 30, 8045 Zurich, Switzerland.

Agenda items:
1. Welcome to etoy
2. Update by agent ZAI about etoy's investments and activities
3. Presentation of the financial figures for the year 2011
4. Presentation of the budget 2012
5. Discharge of the board
6. Election of the board: agents GRAMAZIO, MONOROM, ZAI, and HAEFLIGER (pr.)
7. Varia

The financial report and the statement of the auditor will be available to shareholders on site.

IMPORTANT: If you cannot attend the meeting you may delegate your voting rights to another shareholder. If you wish to do so, please forward your written consent to a shareholder of your choice before the meeting. etoy will count the voting rights present before the start of the meeting.

etoy invites you to a drink and a sneak preview of the etoy.TANK relocation plans following the annual meeting.
for etoy
agent HAEFLIGER

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