Roche Annual General Meeting 2024 - Seite 2

The following Board members standing for election were re-elected to the Remuneration Committee for a one-year term:

• André Hoffmann
• Dr Jörg Duschmalé
• Anita Hauser
• Professor Dr Richard P. Lifton 

The Annual General Meeting appointed KPMG AG as statutory auditors for the 2024 financial year and Testaris AG as independent proxy until the conclusion of the 2025 Annual General Meeting.

The address by Chairman of the Board of Directors Severin Schwan to shareholders will be available at https://www.roche.com/about/governance/annual-general-meetings.   

About Roche
Founded in 1896 in Basel, Switzerland, as one of the first industrial manufacturers of branded medicines, Roche has grown into the world’s largest biotechnology company and the global leader in in vitro diagnostics. The company pursues scientific excellence to discover and develop medicines and diagnostics for improving and saving the lives of people around the world. We are a pioneer in personalised healthcare and want to further transform how healthcare is delivered to have an even greater impact. To provide the best care for each person, we partner with many stakeholders and combine our strengths in Diagnostics and Pharma with real-world data insights.

In recognition of our endeavour to pursue a long-term perspective in all we do, Roche has been named one of the most sustainable companies in the pharmaceuticals industry by the Dow Jones Sustainability Indices for the fifteenth consecutive year. This distinction also reflects our efforts to improve access to healthcare together with local partners.

Genentech in the United States is a wholly owned member of the Roche Group. Roche is the majority shareholder in Chugai Pharmaceutical, Japan.

For more information, please visit www.roche.com.

All trademarks used or mentioned in this release are protected by law.

Roche Group Media Relations
Phone: [phone] / e-mail: [e-mail]

Hans Trees, PhD Phone: [phone]	Nathalie Altermatt Phone: [phone]
Simon Goldsborough Phone: [phone]	Karsten Kleine Phone: [phone]
Nina Mählitz Phone: [phone]	Kirti Pandey Phone: [phone]
Dr Rebekka Schnell Phone: [phone]	Sileia Urech Phone: [phone]

Attachment

• 12032024_MR_RocheAGM_EN (1)