Dividend proposal

for the appropriation of available earnings

CHF

2018

Balance brought forward

91 575 326

Net profit

21 429 881

At the disposal of the Annual General Meeting

113 005 207

Proposal

Distribution of a dividend1

16 820 507

Carried forward to new account

96 184 700

Total

113 005 207

  1. 1 Shares held by Autoneum Holding Ltd at the time of dividend distribution are not entitled to dividends. The amount distributed will be reduced accordingly at the time of distribution.

The Board of Directors proposes that a dividend of CHF 3.60 be paid per registered share ­entitled to dividends.