At the annual general meeting of the EMS-Chemie Holding AG, the current members of the board Dr. Ulf Berg and Magdalena Martullo as well as Urs Fankhauser and Dr. Joachim Streu as new members will be proposed for election. Dr. Hansjörg Frei and Dr. Werner Prätorius are not standing for re-election for reasons of age.

The members of the board also requested payment of a dividend of CHF 10.00 (CHF 7.00) per share.