Notice to attend Extraordinary Shareholders’ Meeting in DDM Holding AG

The shareholders of DDM Holding AG (First North: DDM), (the “Company”), are
hereby convened to the Extraordinary Shareholders’ Meeting (the “EGM”) to be
held on Wednesday, 12 November 2014 at 2:00 p.m. CET, at the offices of DDM
Holding AG, Schochenmühlestrasse 4 in Baar, Switzerland.
Shareholders are invited to review the various ways to participate to the EGM
and cast their vote. Detailed information on this can be found in the attached
Notice of Meeting, also available on the Company’s web site, www.ddm-group.ch.

Notification of intention to attend, and related items

Only shareholders entered in the share register with the right to vote on 6
November, 2014, the Record Date, will be entitled to participate in the EGM.

Shareholders who cannot personally attend the Extraordinary Shareholders’
Meeting may be represented:

• by a third person: Shareholders must order an admission card for the proxy by
completing and signing the Registration/Proxy Form and returning it to DDM
Holding AG, c/o SIX SAG AG, Postfach, CH-4609 Olten, Switzerland, prior to 6
November 2014;

or

• by the independent proxy, Mr. Daniel Bill, Rechtsanwalt und Notar, Mediator
SAV, MSG Rechtsanwälte & Notare AG, Postfach 4755, CH-6304 Zug, Switzerland,
prior to the Extraordinary Shareholders’ Meeting. To the extent that no specific
instructions are provided in the Registration/Proxy Form, signature of the form
grants general authorization to the independent proxy to vote in favour of the
proposals submitted by the Board of Directors.

Registration/Proxy form will be available at the Company’s web site and be
posted on request to the shareholders that that state their address.

NB: please sign, date and return the registration/proxy Form by 6 November 2014.

For the full Notice of the Extraordinary General Meeting, please see the
attached PDF-file or visit www.ddm-group.ch. For questions regarding
participation to the EGM, please contact: Anders Antonsson, Investor Relations
For more information, please visit DDM’s website at www.ddm-group.ch or contact:

Anders Antonsson, Investor Relations
Mail: a.antonsson@ddm-group.ch | Tel: 46 8 4080 9030
DDM Holding AG (Nasdaq OMX First North: DDM) is a leading multinational investor
and manager of distressed assets. Since 2007, the DDM Group has built a
successful platform in Eastern Europe, with over 2 million receivables in
nominal value over EUR 1.4 billion. DDM Treasury Sweden AB (publ) (NGM: DDM1) is
a subsidiary wholly owned by DDM Holding AG. Pareto Securities is DDM Holding
AG’s Certified Adviser.