Dividend proposal for the appropriation of available earnings

CHF

2023

Balance brought forward

233 960 252

Net profit

6 365 223

At the disposal of the Annual General Meeting

240 325 475

Proposal

Distribution of a dividend1

14 601 133

Carried forward to new account

225 724 343

Total

240 325 475

  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 2.50 be paid per registered share entitled to dividends.