Sunrise Communications Group AG: Annual General Meeting on April 11, 2017 Donnerstag, 02. März 2017 - 06:45

Investor Information

Zurich, 2 March 2017; 06:45 am CET

Annual General Meeting on April 11, 2017

Sunrise Communications Group AG issues today the invitation to the upcoming Annual General Meeting (AGM) of Shareholders on 11 April 2017 on behalf of the Board of Directors. The Annual General Meeting of Shareholders of Sunrise Communications Group AG will be held on 11 April 2017 at 10.30 am at AURA, Bleicherweg 5, 8001 Zurich, Switzerland. The invitation to the Annual General Meeting, together with the agenda items and proposals by the Board of Directors, will be sent directly to shareholders with voting rights who are entered into the share register by April 06, 2017. No entries will be made to the share register between April 07, 2017, and April 11, 2017. Holders of registered shares who sell their shares before the Annual General Meeting are no longer eligible to vote. The invitation with the agenda items and proposals will also be published in the Swiss Official Gazette of Commerce (Schweizerisches Handelsamtsblatt) on 16 March 2017 and is available, together with the Company's Annual Report, on the following link:

http://corporate.sunrise.ch/ir/annual-general-meeting/agm-2017

Members of the Board of Directors

The Board of Directors will propose to the Annual General Meeting on April 11, 2017, the re-election of all members of the Board of Directors, the Chairman of the Board of Directors as well as the members and the Chairman of the Nomination and Compensation Committee, except for Lorne Somerville who has declined to seek re-election to the Board of Directors. The Board of Directors proposes the election of Michael Krammer as new member of the Nomination and Compensation Committee.

Sunrise

Uwe Schiller

Director Investor Relations

P.O. Box

CH-8050 Zürich

investor.relations@sunrise.net

www.sunrise.ch/ir

Phone: +41 58 777 96 86

Disclaimer

The information contained in this media release has not been independently verified and no representation or warranty, express or implied, is made as to, and no reliance should be placed on, the fairness, accuracy, completeness, reasonableness or correctness of the information or opinions contained herein. None of Sunrise Communications Group AG, its subsidiaries or any of their respective employees, advisers, representatives or affiliates shall have any liability whatsoever (in negligence or otherwise) for any loss howsoever arising from any use of this document or its contents or otherwise arising in connection with this media release. The information contained in this media release is provided as at the date of this media release and is subject to change without notice.

Statements made in this media release may include forward-looking statements. These statements may be identified by the fact that they use words such as “anticipate”, “estimate”, “should”, “expect”, “guidance”, “project”, “intend”, “plan”, “believe”, and/or other words and terms of similar meaning in connection with, among other things, any discussion of results of operations, financial condition, liquidity, prospects, growth, strategies or developments in the industry in which we operate. Such statements are based on management’s current intentions, expectations or beliefs and involve inherent risks, assumptions and uncertainties, including factors that could delay, divert or change any of them. Forward-looking statements contained in this media release regarding trends or current activities should not be taken as a representation that such trends or activities will continue in the future. Actual outcomes, results and other future events may differ materially from those expressed or implied by the statements contained herein. Such differences may adversely affect the outcome and financial effects of the plans and events described herein and may result from, among other things, changes in economic, business, competitive, technological, strategic or regulatory factors and other factors affecting the business and operations of the company. Neither Sunrise Communications Group AG nor any of its affiliates is under any obligation, and each such entity expressly disclaims any such obligation, to update, revise or amend any forward-looking statements, whether as a result of new information, future events or otherwise. You should not place undue reliance on any such forward-looking statements, which speak only as of the date of this media release.

It should be noted that past performance is not a guide to future performance. Please also note that interim results are not necessarily indicative of full-year results.