SoftwareOne publishes 2023 Annual Report and invitation to AGM

SoftwareONE Holding AG / Key word(s): Miscellaneous/Miscellaneous SoftwareOne publishes 2023 Annual Report and invitation to AGM 19-March-2024 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Media Release – Ad hoc announcement pursuant to Art. 53 LR

SoftwareOne publishes 2023 Annual Report and invitation to AGM

Stans, Switzerland, 19 March 2024 – SoftwareOne Holding AG, a leading global software and cloud solutions provider, today published its Annual Report for the financial year 2023. Additionally, the company published the invitation to the Annual General Meeting (AGM), taking place on 18 April 2024 in the KKL Lucerne. The Board of Directors recommends the election of a balanced Board of Directors in the best interest of all stakeholders.

Today, SoftwareOne published its 2023 Annual Report which includes the Management Report, Non-Financial Report (NFR), the Compensation Report, as well as the Annual Statutory and Consolidated Financial Statements and the respective auditors' reports.

The Board proposes to distribute a dividend from non-Swiss capital contribution reserves of CHF 0.36 per registered share. The proposed dividend reflects SoftwareOne’s solid performance and strong balance sheet, resulting in the fourth consecutive dividend increase since the company's IPO in late 2019.

At the upcoming AGM, two current members of the Board of Directors will not stand for re-election: Timo Ihamuotila, member of the Board of Directors since 2019 and currently Chair of the Audit Committee, and Isabelle Romy, member of the Board of Directors since 2021, member of the Audit Committee and Chair of the ad hoc ESG Committee. The Board of Directors thanks them both for their service and valuable contributions to SoftwareOne’s growth and success over the past years and wishes them all the best for their future.