Dividend proposal for the appropriation of available earnings

CHF

2020

Balance brought forward

125 915 843

Net profit

24 268 626

At the disposal of the Annual General Meeting

150 184 469

Proposal

Distribution of a dividend1

Carried forward to new account

150 184 469

Total

150 184 469

  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 no dividend to be distributed.