Ferdinand Stutz, Member of the Board of Directors, does not stand for re-election at the Annual General Meeting of Shareholders of April 2, 2025.

At the Annual General Meeting of Shareholders of April 2, 2025, the Board of Directors will propose

1. The election of Yanni von Rory-Jiang as a new member of the Board of Directors

2. A capital band in order to be able to act more flexible in connection with acquisitions of com- panies or parts of companies, shareholdings, financing and other strategic transactions.

3. The deletion of the limitation of the variable remuneration of the Group Executive Board in relation to the fixed remuneration

For more information, please refer to the Invitation to the Annual General Meeting of Autoneum Holding AG, also available under https://www.autoneum.com/investor-relations/annual-general-meeting/.