Press Release

Ad hoc announcement pursuant to clause 16 of the BX Listing Rules

Haute Capital Partners SA Announces Approval of Capital Increase and Expansion of Authorized Capital Range

Biel/Bienne, December 10, 2024 – Haute Capital Partners SA (BX Swiss: HAUTE) is pleased to announce that the Extraordinary General Meeting, by an overwhelming majority, approved two key strategic measures: the increase in share capital through available equity and the expansion of the company's authorized capital range. These decisions reaffirm Haute Capital Partners' commitment to sustainable growth and financial agility.

Key Highlights

  • Approval of Capital Increase: The Extraordinary General Meeting validated the use of free equity to increase the company’s share capital, providing the resources necessary to support strategic projects and unlock further growth opportunities.
  • Expansion of Authorized Capital Range: The authorized capital margin was increased, granting the company greater flexibility to adapt to market opportunities without requiring additional shareholder approvals.
  • Governance and Compliance: Revised statutes and the updated excerpt from the commercial register will be communicated upon receipt, reflecting Haute Capital Partners’ transparency and adherence to regulatory requirements.

Haute Capital Partners remains committed to strengthening its market position, seizing strategic opportunities, and delivering long-term value to shareholders.

The extraordinary general meeting approved the following two key points:

  • Authorization to Utilize Free Equity: The company has been granted permission to use free equity for the issuance of 120’000 new shares within the authorized capital fluctuation margin.
  • Amendments to Article 4 of the Statutes: Modifications to Article 4 of the company statutes were approved to align with the capital adjustment framework and support the issuance of new shares.

This flexibility reinforces Haute Capital Partners’ financial stability and enhances its ability to pursue high-value growth initiatives, positioning the company for robust development in 2025 and beyond. By maintaining a commitment to strengthening its market position, seizing strategic opportunities, and delivering long-term value to shareholders, Haute Capital Partners continues to build a solid foundation for sustained success.

CEO Statement

Thibault Leroy Bürki, CEO of Haute Capital Partners, stated:

"This strategic decision positions HAUTE as a strong and resilient company, ready to take the crucial next steps toward 2025. The expansion of the authorized capital range strengthens our ability to meet growing demand and sustain our growth, ensuring continued success and stability.”

About Haute Capital Partners SA

Founded in 2017, Haute Capital Partners is a forward-thinking Swiss investment firm dedicated to democratizing access to diversified, world-class investment opportunities. Our mission is to empower investors, both private and institutional, by delivering sophisticated strategies through a simple, inclusive model.

Since its public listing on BX Swiss in 2022, Haute Capital Partners has consistently expanded its global reach, leveraging innovation and disciplined management to generate sustainable value. The company’s registered shares trade under the ticker symbol: HAUTE (ISIN: CH1115678950 | Valor: 111567895). Learn more at www.haute.capital.

Investor Inquiries

Thibault Leroy Bürki

CEO | Haute Capital Partners SA | +41 32 321 35 35 | tb@haute.capital

General Inquiries

Ursula Wermeille

Executive | Haute Capital Partners SA | +41 32 321 35 35 | uw@haute.capital

Disclaimer

This publication constitutes neither an offer to sell nor a solicitation to buy securities of the Company and it does not constitute a prospectus or a similar communication within the meaning of article 652a, 752 and/or 1156 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the BX Swiss. The listing is being made solely by means of and based on the published securities prospectus (including any amendments thereto, if any). An investment decision regarding the securities of the Company should only be made based on the securities prospectus. The prospectus is available free of charge in Switzerland for 12 months following the first day of trading at HAUTE CAPITAL PARTNERS SA, Plänkestrasse 32, 2502 Biel/Bienne, Switzerland. This communication is being distributed only to, and is directed only at (i) persons outside the United Kingdom, (ii) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may otherwise lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as "Relevant Persons"). Any investment or investment activity to which this communication relates is available only to Relevant Persons and will be engaged in only with Relevant Persons. Any person who is not a Relevant Person must not act or rely on this communication or any of its contents. This communication does not constitute an "offer of securities to the public" within the meaning of Regulation (EU) 2017/1129 (the "Prospectus Regulation") of the securities referred to in it (the "Securities") in any member state of the European Economic Area (the "EEA"). The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. The issuer of the securities has not registered, and does not intend to register, any portion of the securities in the United States, and does not intend to conduct a public offering of securities in the United States.