Resolutions of the Annual General Meeting on 5 April 2018

169 shareholders attended today’s ordinary Annual General Meeting in Zurich. In total, 33’244’693 shares respectively 72.48% of the share capital were represented. All proposals of the Board of Directors were approved. Among others, the resolutions include:

• Dividend payment of CHF 3.40 gross per share for the 2017 business year. The cash payment is on 11 April 2018 (payment date), ex-date on 9 April 2018.
• Acceptance of the compensation report and approval of the maximum total amounts of compensations for the Board of Directors and the Executive Board.
• Re-election of Luciano Gabriel as Chairman of the Board of Directors and all other six current members of the Board of Directors as well as the four current members of the Compensation Committee (each one year term).
• Re-election of Ernst & Young AG, Zurich, as statutory auditors for the 2018 business year, and Proxy Voting Services GmbH, Zurich, as independent shareholder representative for a term of office of one year.

Both, the Compensation Committee and the Audit Committee consist of Peter Forstmoser (Chairman), Adrian Dudle, Nathan Hetz and Josef Stadler; the Nomination Committee of Josef Stadler (Chairman), Corinne Denzler and Adrian Dudle.

Further information

Giacomo Balzarini, CEO · Phone +41 (0)44 625 59 59 · Mobile +41 (0)79 207 32 40

Vasco Cecchini, CCO · Phone +41 (0)44 625 57 23 · Mobile +41 (0)79 650 84 32

Agenda

Publication Q1 2018 · 8 May 2018

Publication H1 2018 · 17 August 2018

Publication Q1-Q3 2018 · 13 November 2018

Annual General Meeting 2019 · 4 April 2019