Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals

HUBER+SUHNER AG / Key word(s): AGMEGM Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals 27-March-2024 / 19:30 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. 27.03.2024 Today's 55th Annual General Meeting of HUBER+SUHNER AG approved all proposals of the Board of Directors. The Annual General Meeting of HUBER+SUHNER AG on 27 March 2024 took place in Rapperswil SG (Switzerland) for the first time. Together with the votes submitted in advance in writing or electronically and the rights exercised by granting power of attorney to the independent proxy, 11,896,292 share votes were represented at the Annual General Meeting. This corresponds to 58.89 % 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 also approved all compensation proposals and authorized the distribution of a dividend of CHF 1.70 gross per registered share. With the ex-dividend date of 2 April 2024, the dividend will be paid free of bank charges on Thursday, 4 April 2024. The Annual General Meeting also approved the proposed capital reduction – through the cancellation of 1,010,000 treasury shares repurchased as part of the share buyback programme – and the corresponding revision of the Articles of Association. 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, 11 April 2024 at: www.hubersuhner.com/en/company/investors/annual-general-meeting  This media release can also 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. Media release as PDF Link Further calendar dates 20 August 2024 Publication Half-year Report 2024 / Media and analysts’ webcast 22 October 2024 Net sales and Order intake (9 months) 2024 23 January 2025 Net Sales and Order intake (12 months) 2024 11 March 2025 Publication Annual Report 2024 / Media and analysts’ conference and webcast 2 April 2025 Annual General Meeting   HUBER+SUHNER AG Patrick G. Köppe Head Corporate Communications Tumbelenstrasse 20 8330 Pfäffikon ZH Switzerland [phone] [e-mail] hubersuhner.com End of Inside Information

Language:	English
Company:	HUBER+SUHNER AG
	Tumbelenstrasse 20
	8330 Pfäffikon ZH
	Switzerland
Internet:	www.hubersuhner.com
ISIN:	CH0030380734
Valor:	3038073
Listed:	SIX Swiss Exchange
EQS News ID:	1869213

End of Announcement	EQS News Service

1869213  27-March-2024 CET/CEST