Annual General Meeting 2024: Shareholders approve all proposals

   INVESTIS Holding SA / Key word(s): AGMEGM
   Annual General Meeting 2024: Shareholders approve all proposals
   18.04.2024 / 19:25 CET/CEST
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     * Approval of the 2023 annual financial statements and the
       distribution of CHF 2.50 per share
     * Approval of the Non-financial Report 2023
     * All members of the Board of Directors re-elected
     * Approval of all proposals relating to compensation

   Today, a total of 11,908,536 shares, or 93.04% of the share
   capital, were represented at the Annual General Meeting of
   Investis Holding SA at the SIX Convention Point in Zurich.

   Approval of the 2023 annual financial statements and the
   distribution of CHF 2.50 per share

   The Annual General Meeting approved the financial statements for
   2023. The ordinary dividend of CHF 2.50 gross (CHF 1.625 net) per
   dividend-bearing registered share was also approved. The dividend
   will be paid on 24 April 2024 (value date) with an ex-date of 22
   April 2024.

Approval of the Non-financial Report 2023

   The Annual General Meeting approved the first Non-financial
   Report 2023.

Re-elections

   The Annual General Meeting re-elected all current members of the
   Board of Directors. The Compensation Committee members, the
   auditors and the independent proxy were also re-elected.

Approval of all proposals relating to compensation

   The Annual General Meeting approved the 2023 compensation report
   in a consultative vote. In addition, the shareholders approved
   the total compensation 2024/2025 of the Board of Directors and of
   the Group Executive Board for the 2025 financial year in two
   separate votes.

   The Board of Directors consists of the following members: Thomas
   Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi,
   Christian Gellerstad and Stéphane Bonvin.

   The Compensation Committee is composed of Albert Baehny
   (Chairman) and Corine Blesi.

   The Audit Committee consists of Christian Gellerstad (Chairman)
   and Thomas Vettiger.

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   End of Media Release
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   Language:    English
   Company:     INVESTIS Holding SA
                Neumühlequai 6
                8001 Zürich
                Switzerland
   Phone:       +41 58 201 7242
   E-mail:      laurence.bienz@investisgroup.com
   ISIN:        CH0325094297
   Listed:      SIX Swiss Exchange
   EQS News ID: 1884221

   End of News EQS News Service
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1884221 18.04.2024 CET/CEST