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Results of the Ordinary General Meeting of Avolta AG held on May 14, 2025

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Avolta AG's AGM on May 14, 2025, had 69.83% shares.
Financial statements and reports approved with high majorities.
Board members re-elected; Deloitte AG confirmed as auditors.

Avolta AG / Key word(s): Miscellaneous
Results of the Ordinary General Meeting of Avolta AG held on May 14, 2025

14.05.2025 / 20:00 CET/CEST

The Ordinary General Meeting of Avolta AG was held today in Basel, Switzerland. A total number of 102,301,999 shares was represented at the meeting, corresponding to 69.83% of the total share capital of Avolta AG. The shareholders resolved as follows:¹

1.The Board of Directors’ proposal pursuant to agenda item 1.1 that the consolidated financial statements and the annual financial statements for 2024 be approved has been accepted by a majority of 99.82% of the votes. The Board of Directors’ proposal pursuant to agenda item 1.2 that the non-financial reporting as shown in the annual report 2024 be approved has been accepted by a majority of 95.84% of the votes. The Board of Directors’ proposal pursuant to agenda item 1.3 that the remuneration report as shown in the annual report 2024 be approved on a non-binding consultative basis has been accepted by a majority of 89.32% of the votes.

2.The Board of Directors’ proposal pursuant to agenda item 2 that the retained loss be carried forward and a dividend from the reserve from capital contribution in the amount of CHF 1.00 per registered share be distributed has been accepted by a majority of 99.91% of the votes.

3.The Board of Directors’ proposal pursuant to agenda item 3 that the members of the Board of Directors and the persons entrusted with management be granted discharge for their activities in the financial year 2024 has been accepted by a majority of 99.40% of the votes.

4.The Board of Directors’ proposals pursuant to agenda item 4 to amend the Articles of Incorporation (Amendment of Capital Range) has been accepted by a majority of 97.42% of the votes.

5.The Board of Directors’ proposals pursuant to agenda item 5 concerning elections to the Board of Directors have been accepted with the following majorities:

Agenda item 5.1 – Re-election of the Chairman: Mr. Juan Carlos Torres Carretero has been re- elected with 94.30% of the votes;

Agenda item 5.2 – Re-election of Directors:

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