®

Arundel AG

Gotthardstrasse 21,

CH‐8002 Zürich,

Switzerland

www.arundel‐ag.com

PRESS RELEASE

30 May 2023

The Board of Arundel AG (the "Company") is pleased to announce that at the Company's Annual General Meeting held in Zurich today, all of the resolutions proposed to the shareholders of the Company were passed with a significant majority of the shares represented.

Further information concerning the Company is available from the Company's website at www.arundel‐ag.com.

Arundel AG

David Quint (Chairman)

Further information:

Ralph Beney Ad hoc publicity info@arundel‐ag.comPhone: +44 207 766 7000

SIX Swiss Exchange - symbol ARON, security number 2217.101, ISIN CH0002271010

Not to be distributed in the United States of America

Arundel AG

Registered in Switzerland No: CH-020.3.922.903-6

Registered Office as above

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Arundel AG published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 16:26:04 UTC.