11 SIGNIFICANT CHANGES SINCE THE BALANCE SHEET DATE

With the media release of December 13, 2022, Autoneum informed that Matthias Holzammer will step down as CEO on March 27, 2023, and appointed Eelco Spoelder as his successor. https://www.autoneum.com/2022/12/13/eelco-spoelder-appointed-new-ceo-of-autoneum/

In a media release dated January 9, 2023, Autoneum announced a capital increase of around CHF 100 million for financing of the acquisition of the automotive business of Borgers, which was announced to the public on the same day. https://www.autoneum.com/2023/01/09/autoneum-takes-over-the-automotive-business-of-borgers-group/

With the invitation to the General Meeting of Autoneum Holding Ltd on March 23, 2023, the Board of Directors proposes various amendments to the Articles of Association. The invitation with the proposals is available at https://www.autoneum.com/investor-relations/annual-general-meeting/