Resolutions of the Annual General Meeting of 4 April 2019

148 shareholders attended today’s ordinary Annual General Meeting in Zurich. In total, 32’671’162 shares respectively 71.23% of the share capital were represented. All proposals of the Board of Directors were approved. Among others, the resolutions include:

• Dividend payment of CHF 3.50 gross per share for the 2018 business year. The cash payment is on 10 April 2019 (payment date), ex-date on 8 April 2019.
• 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 of all other six current members of the Board of Directors as well as of the four current members of the Compensation Committee (each one year term).
• Re-election of Ernst & Young AG, Zurich, as statutory auditors for the 2019 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 2019 · 7 May 2019

Publication H1 2019 · 15 August 2019

Publication Q1-Q3 2019 · 12 November 2019

Publication FY 2019 · 25 February 2020

Annual General Meeting 2020 · 2 April 2020