Dividend proposal for the appropriation of available earnings

CHF

2021

Balance brought forward

150 184 469

Net profit

54 899 114

At the disposal of the Annual General Meeting

205 083 583

Proposal

Distribution of a dividend1

7 008 545

Carried forward to new account

198 075 039

Total

205 083 583

  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 1.50 be paid per registered share entitled to dividends.