Holcim publishes agenda for 2024 Annual General Meeting

Holcim Group Services Ltd / Key word(s): Miscellaneous Holcim publishes agenda for 2024 Annual General Meeting 12-Apr-2024 / 06:30 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Board of Directors proposes a dividend of CHF 2.80 per registered share, up 12% following record 2023 performance The Board of Directors proposes Jan Jenisch for re-election as Chairman Catrin Hinkel and Michael H. McGarry proposed as new independent  members of the Board of Directors All other members are standing for re-election The Holcim Annual General Meeting (AGM) will take place on 8 May 2024 at 9am CEST at Bossard Arena in Zug, Switzerland. The AGM, which is held in German and partially in English, will also be broadcast live and translated simultaneously into German, English and French at www.holcim.com/agm. The invitation, including information on voting procedures and all individual agenda items, is available at www.holcim.com/agm. Dividend proposal The Board of Directors proposes a dividend of CHF 2.80 per registered share of Holcim Ltd, a 12% increase over the prior year, following Holcim’s record 2023 performance. If approved by shareholders, the dividend will be paid out of foreign capital reserves from tax capital contributions and is not subject to Swiss withholding tax. Board of Directors elections Holcim’s Board of Directors proposes Jan Jenisch for re-election as Chairman. As previously announced, the Board has appointed Miljan Gutovic as Chief Executive Officer of Holcim, effective 1 May 2024, to succeed the current CEO Jan Jenisch. Catrin Hinkel, Chief Executive Officer of Microsoft Switzerland, and Michael H. McGarry, formerly Chairman and Chief Executive of leading global specialty coatings company PPG Industries, are both proposed for election as independent members of the Board of Directors. All other members are standing for re-election.