Dividend proposal for the appropriation of available earnings

CHF

2022

Balance brought forward

198 136 498

Net profit

35 823 755

At the disposal of the Annual General Meeting

233 960 252

Proposal

Distribution of a dividend1

–

Carried forward to new account

233 960 252

Total

233 960 252

  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.