Interroll Annual General Meeting 2024: All proposals receive approval

   Interroll Holding AG / Key word(s): AGMEGM
   Interroll Annual General Meeting 2024: All proposals receive
   approval
   03.05.2024 / 18:20 CET/CEST
     ____________________________________________________________

   
   Sant'Antonino, Switzerland, May 3, 2024. At the Annual General
   Meeting of Interroll Holding AG on May 3, 2024, the shareholders
   approved all proposals of the Board of Directors by a large
   majority.

   The appropriation of profits for the financial year 2023 was
   approved by a large majority. The shareholders will receive a
   distribution in the form of a dividend of CHF 32.00, which is
   unchanged compared to the previous year.

   In two separate votes, the shareholders approved the possible
   maximum total amount of remuneration for the members of the Board
   of Directors for the period from the 2024 Annual General Meeting
   to the 2025 Annual General Meeting and the possible maximum total
   amount of remuneration for the members of the Group Executive
   Board for 2024.

   All proposed board of directors confirmed
   Paul Zumbühl was re-elected as Chairman of the Board of Directors
   by a large majority.

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   End of Media Release
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   Language:    English
   Company:     Interroll Holding AG
                Via Gorelle 3
                6594 S.Antonino
                Switzerland
   Phone:       +41 91 850 25 25
   Fax:         +41 91 850 25 55
   E-mail:      investor.relations@interroll.com
   Internet:    www.interroll.com
   ISIN:        CH0006372897
   Valor:       637289
   Listed:      SIX Swiss Exchange
   EQS News ID: 1895541

   End of News EQS News Service
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1895541 03.05.2024 CET/CEST