AGICOA’s President Chris Marcich

has the honor of convening the

GENERAL ASSEMBLY OF THE MEMBERS

of AGICOA

as formally required by Articles 12 and 13 of the By-Laws of AGICOA

The Members of AGICOA shall meet as a General Assembly on

Tuesday, December 9, 2025 at 10:30 a.m. CET

at the Mandarin Oriental Hotel (1 quai Turrettini, 1201 Geneva)
or via video conference

 Please also allow me to draw your attention to the following formality:

According to AGICOA’s By-Laws, AGICOA’s Members are kindly asked to notify AGICOA’s Managing Director of the delegate or proxy who will attend the General Assembly by e-mail, fax message or letter by December 2, 2025 the latest. Please specify if it will be an in person or remote attendance.

Yours truly,

Chris Marcich

President of the Administrative Board of AGICOA

November 18, 2025