Dividend proposal for the appropriation of available earnings

CHF

2024

Balance brought forward

225 815 791

Net result

38 470 044

At the disposal of the Annual General Meeting

264 285 835

Proposal

Distribution of a dividend1

16 353 268

Carried forward to new account

247 932 567

Total

264 285 835

  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 2.80 be paid per registered share entitled to dividends.