EEII AG: EEII AG and Haute Capital Partners SA Enter into Exclusivity Agreement

EEII AG / Key word(s): Agreement


10-Nov-2026 / 06:55 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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Ad-Hoc announcement pursuant to Art. 53 Listing Rules: EEII AG and Haute Capital Partners SA Enter into Exclusivity Agreement Zug, November 10, 2026 EEII AG (SIX: EEII) announces that it has entered into an exclusivity agreement with Haute Capital Partners SA (HCP), a company listed on BX Swiss, in connection with ongoing discussions regarding a potential strategic combination. The agreement follows the joint letter of intent dated 28 October 2026 and provides for an exclusivity period until 31 December 2026. The contemplated transaction would involve the acquisition by EEII of all or substantially all of HCP’s equity participations in exchange for newly issued EEII shares. An additional cash subscription for new EEII shares by HCP may also be considered. As part of the contemplated transaction, the EEII shares received by HCP are intended to be distributed to HCP’s shareholders through a capital reduction, subject to the necessary approvals. The exclusivity agreement enables the parties to continue their valuation work, legal and financial assessments, and the preparation of documentation required for a potential transaction. EEII also retains the ability to consider complementary acquisitions of operating businesses or revenue-generating assets, including real estate assets, subject to the terms and conditions set out in the agreement. Completion of the contemplated transaction remains subject to the execution of definitive agreements, the required approvals by the competent corporate bodies of both companies, including their respective general meetings where applicable, and other relevant conditions. No definitive transaction agreement has been entered into at this stage, and there can be no assurance that the contemplated transaction will be completed. EEII will inform the market of any material developments in accordance with its applicable regulatory obligations. https://eeii.ch/ad-hoc-announcements   About EEII AG EEII AG is an investment company listed on the SIX Swiss Exchange, focusing on energy and infrastructure assets. The Company is registered in Switzerland and operationally headquartered in Zug. The investment objective of the Company is to maximize long-term returns to shareholders through investments in strategically selected companies in the energy distribution sector, specifically retailing automotive fuels and convenience store items in form of filling stations and connected shops. The geographic focus of the investment is Switzerland and Europe.   For further information: Christoph Schweizer, Spokesperson of EEII AG, [e-mail], [phone]. EEII is quoted at Swiss Exchange (SIX) (Bloomberg: EEII SW Equity).   Disclaimer This media release is for information purposes only and does not constitute an offer, solicitation, or recommendation to buy or sell any security of EEII AG, nor a prospectus under articles 35 et seqq. or 69 of the Swiss Financial Services Act or any other applicable law. It may not be reproduced or redistributed without EEII AG's prior consent. Investors should seek advice from their bank or financial adviser. This release must not be distributed, directly or indirectly, into the United States (as defined in Regulation S of the US Securities Act of 1933). No action has been or will be taken outside Switzerland to permit a public offering of the securities referred to herein. This release contains forward-looking statements reflecting EEII AG's current beliefs and assumptions, which are subject to known and unknown risks and uncertainties. Actual results may differ materially, and EEII AG assumes no obligation to update these statements. EEII AG makes no representation or warranty as to the accuracy or completeness of this information and disclaims any liability in connection with it.  

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End of Inside Information

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Language:	English
Company:	EEII AG
	Alpenstrasse 15
	6304 Zug
	Switzerland
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.eeii.ch
ISIN:	CH0007162958
Valor:	940179
Listed:	SIX Swiss Exchange
EQS News ID:	2431200

End of Announcement	EQS News Service

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2431200  10-Nov-2026 CET/CEST