DKSH's 91st Annual General Meeting 2024

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   DKSH Management Ltd. / Key word(s): AGMEGM/Dividend
   DKSH's 91st Annual General Meeting 2024
   26.03.2024 / 17:45 CET/CEST
     ____________________________________________________________

Media release

* Shareholders approved all motions with a clear majority

* All current Board members reelected

* Proposal of dividend increase of 4.7% to CHF 2.25 per share accepted

Zurich, Switzerland, March 26, 2024 - DKSH's shareholders have voted in
favor of all motions at the company's 91st Annual General Meeting by a solid
majority. In total, 175 shareholders were present and a total of 52,929,311
shares, equaling 81.38% of the share capital, were represented at the
meeting.

Marco Gadola was reelected as Chairman, and all current Board members as
well as the members of the Nomination and Compensation committee were
reelected for another term of office until completion of the next Annual
General Meeting.

Shareholders authorized the dividend increase of 4.7% to CHF 2.25 per share.
DKSH will distribute CHF 146.1 million to shareholders, with the payout
expected to be made as of April 3, 2024. The Group remains committed to its
progressive ordinary dividend policy.

DKSH's shareholders also voted in favor of all other motions. They granted
discharge from liability to each member of the Board of Directors and of the
Executive Committee, authorized the Group consolidated financial statements
and compensation for the financial year 2023, and reelected the Statutory
Auditors as well as the Independent Proxy. Equally, the shareholders
approved the consultative votes on the Report on Non-Financial Matters
("Sustainability Report") and the Compensation Report for the financial year
2023.

DKSH's Chairman, Marco Gadola, commented: "By consistently advancing and
developing its business, DKSH continued its track record of growth and
margin expansion alongside strong cash generation in 2023. DKSH's robust
business model and strong balance sheet provide resilience and offer growth
opportunities for the future. I appreciate the steadfast commitment and
tireless efforts of our teams and thank all shareholders for their
consistent support. We are dedicated to deliver value to all stakeholders
and eagerly anticipate the ongoing collaboration throughout 2024."

About DKSH
DKSH's purpose is to enrich people's lives. For almost 160 years, DKSH has
been delivering growth for companies in Asia and beyond across its Business
Units Healthcare, Consumer Goods, Performance Materials, and Technology. As
a leading Market Expansion Services provider, DKSH offers sourcing, market
insights, marketing and sales, eCommerce, distribution and logistics as well
as after-sales services. DKSH is a participant of the United Nations Global
Compact and adheres to its principles-based approach to responsible
business. Listed on the SIX Swiss Exchange, DKSH operates in 36 markets with
29,040 specialists, generating net sales of CHF 11.1 billion in 2023.
www.dksh.com

For more information please contact:

DKSH Holding Ltd.

Till Leisner
Head, Group Investor & Media Relations, Sustainability
Phone +41 44 386 7315
till.leisner@dksh.com

Melanie Grüter
Manager, Group Media Relations
Phone +41 44 386 7211
melanie.grueter@dksh.com

____________________________________________________________

   End of Media Release
     ____________________________________________________________

   Language:    English
   Company:     DKSH Management Ltd.
                Wiesenstrasse 8
                8008 Zurich
                Switzerland
   Phone:       044 386 72 72
   E-mail:      media@dksh.com
   Internet:    www.dksh.com
   ISIN:        CH0126673539
   Valor:       12667353
   Listed:      SIX Swiss Exchange
   EQS News ID: 1867939

   End of News EQS News Service
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1867939 26.03.2024 CET/CEST