Shareholders endorse all of the Board of Directors’ proposals

The Annual General Meeting of HUBER+SUHNER AG on 2 April 2025 took place in Rapperswil SG (Switzerland). Together with the votes submitted in advance in writing or electronically and the rights exercised by granting power of attorney to the independent proxy, 12,186,866 share votes were represented at the Annual General Meeting. This corresponds to 63.51 % of the total share capital.

All agenda items were approved in accordance with the proposals of the Board of Directors.

In particular, the shareholders confirmed Urs Kaufmann as Chairman of the Board of Directors and all current members of the Board of Directors in office. The Annual General Meeting also re-elected the three members of the Nomination and Compensation Committee.

The shareholders approved all compensation proposals and authorised the distribution of a dividend of CHF 1.90 gross per registered share. With the ex-dividend date of 4 April 2025, the dividend will be paid free of bank charges on Tuesday, 8 April 2025.

The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed results on the individual agenda items will be available as of Thursday, 17 April 2025, at: www.hubersuhner.com/en/company/investors/annual-general-meeting

This media release can be found at www.hubersuhner.com/en/newsroom/company-news/news-ad-hoc-news and is also available in German. The German version is binding.