Annual General Meeting on 9 April 2025

• Approval of all proposals of the Board of Directors
• Distribution from capital contribution reserve from now CHF 3.65 per registered share
• Re-election of the Chairman of the Board of Directors and the Members of the Board of Directors in their office and on the Remuneration Committee
• Re-election of the Auditors and the independent proxy

The Annual General Meeting approved all the proposals of the Board of Directors by a large majority. Among other things, the following was approved:

The proposed increase in the distribution to CHF 3.65 net per registered share and CHF 0.73 net per voting share was approved. The distribution will be made in full from the capital contribution reserve. Payment will be made on 16 April 2025, with an ex-date of 14 April 2025.

Alexander Vögele was re-elected as Chairman of the Board of Directors for one year. All other Members of the Board of Directors were also re-elected for a period of one year. The Members of the Remuneration Committee Andreas Hämmerli and Dr Anja Römer were also re-elected for a further period of one year. In addition, PricewaterhouseCoopers AG, Zurich, was confirmed as Auditor for the 2025 financial year and Pablo Bünger, attorney at law from the law firm "Zürcher Rechtsanwälte AG", Zurich, was confirmed as independent proxy for a one-year term of office.