All other Board members, namely Patrick De Maeseneire, Fernando Aguirre, Jakob Baer, Nicolas Jacobs, Elio Leoni Sceti, Timothy Minges and Juergen Steinemann were reelected for another term of office of one year.

The shareholders also approved the proposed payout of CHF 24.00 per share, an increase of +20% versus prior year. The dividend will be paid to shareholders on January 9, 2019.

KPMG AG, Zurich, was re-elected as auditors of the company for fiscal year 2018/19.

Barry Callebaut's fiscal year 2017/18 closed on August 31, 2018.

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Barry Callebaut AG published this content on 12 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 December 2018 16:39:08 UTC