Annual General Meeting of SIG Group AG to be held on 23 April 2024, Andreas Umbach is proposed for re-election as the Chair of the Board of Directors for a one-year term. Andreas has decided not to stand for re-election at the 2025 Annual General Meeting. Andreas has served as the Chair since the listing of SIG on the SIX Swiss Exchange in September 2018.

During this time his strategic guidance of the Group has been invaluable. To ensure an orderly transition, the Board of Directors will initiate a search for a new Chair for election at the 2025 Annual General Meeting. The search will be overseen by the Nomination and Governance Committee.