Results of the Ordinary General Meeting of Avolta AG held on May 15, 2024

Avolta AG / Key word(s): Miscellaneous Results of the Ordinary General Meeting of Avolta AG held on May 15, 2024 15.05.2024 / 18:30 CET/CEST The Ordinary General Meeting of Avolta AG was held today in Basel, Switzerland. A total number of 104’270’267 shares were represented at the meeting, corresponding to 68.32% 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 2023 be approved has been accepted by a majority of 99.84% 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 2023 be approved on a non-binding consultative basis has been accepted by a majority of 97.64% of the votes. The Board of Directors’ proposal pursuant to agenda item 1.3 that the remuneration report as shown in the annual report 2023 be approved on a non-binding consultative basis has been accepted by a majority of 75.03% 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 0.70 per registered share be distributed has been accepted by a majority of 97.78% 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 2023 has been accepted by a majority of 99.63% 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 96.71% of the votes.
    
5. The Board of Directors’ proposals pursuant to agenda item 5 to amend the Articles of Incorporation (Cancellation of Conditional Capital and Amendment to the Articles of Incorporation) has been accepted by a majority of 99.87% of the votes.