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10. May 2021 | Ad hoc announcement pursuant to Art. 53 LR

Annual General Meeting 2021: All proposals receive approval

Sant'Antonino, Switzerland, May 10, 2021. The shareholders of Interroll Holding Ltd. approved all the recommendations of the Board of Directors with a large majority at the Annual General Meeting on May 7, 2021.

Due to the ongoing exceptional situation in connection with COVID-19 as well as official orders by the Swiss Federal Council and the government of the Canton of Ticino, the 2021 Annual General Meeting of Interroll was held this year once again in camera. However, shareholders were able to follow the meeting via livestream.

The shareholders approved in advance all proposals in electronic form or by written instruction to the independent proxy, including the total amount of compensation for the members of the Board of Directors for the period from the Annual General Meeting 2021 to the Annual General Meeting 2022 and the total amount of compensation for the members of the Interroll Group Management for the year 2021.

The appropriation of profits for the 2020 financial year was approved by a large majority. Shareholders will receive a dividend of CHF 27.00, an increase of CHF 4.50 compared to the previous year. Proposed amendments to the Articles of Incorporation, which newly regulate the chairmanship, the taking of minutes, and the vote counter, as well as the constitution of the Board of Directors, were also approved by a large majority.

All proposed members of the Board of Directors confirmed

Paul Zumbühl was newly elected to the Board of Directors as Chairman. Susanne Schreiber was elected as a new member of the Board of Directors, which now consists of seven members.