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Orell Füssli Ltd: Annual General Meeting on 7 May 2024 approves all
proposals of the Board of Directors

Orell Füssli AG / Key word(s): AGMEGM
Orell Füssli Ltd: Annual General Meeting on 7 May 2024 approves all
proposals of the Board of Directors

07.05.2024 / 18:45 CET/CEST

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Media release

Orell Füssli Ltd: Annual General Meeting on 7 May 2024 approves all
proposals of the Board of Directors

Zurich, 7 May 2024 - The shareholders of Orell Füssli Ltd approved all the
proposals of the Board of Directors at the Annual General Meeting on 7 May
2024 and elected Pascale Bruderer as a new member of the Board of Directors.

At the 134th Annual General Meeting, the shareholders of Orell Füssli Ltd
voted in favour of all proposals of the Board of Directors and approved the
annual report, the annual financial statements and the consolidated
financial statements for 2023. In a consultative vote, the shareholders
approved the report on non-financial matters, which was voted on for the
first time. The shareholders also granted discharge to the members of the
Board of Directors and the Executive Board for 2023. The shareholders also
approved the proposal to distribute a dividend of CHF 3.90 per registered
share.

After 13 years on the Board of Directors, Dieter Widmer was bid farewell
with a round of applause from the shareholders. In his place, Mrs Pascale
Bruderer was elected as a new member of the Board of Directors. The
Chairman, the current Directors, the Compensation Committee, the auditors
and the independent proxy were all confirmed for a further year in office.

In a consultative vote, the shareholders adopted the 2023 Compensation
Report. The Annual General Meeting also agreed to the proposal for the
maximum remuneration of the members of the Board of Directors until the 2025
Annual General Meeting and the maximum remuneration of the members of the
Executive Board for the 2025 financial year.

The Annual General Meeting was held at the SIX ConventionPoint in Zurich.

Agenda

Publication Half-year Report 2024 26 July 2024

Contact us

Orell Füssli Ltd; Tel. +41 44 466 72 94; media@orellfuessli.com

      Orell Füssli is a pioneer in the fields of security and education.
     With its expertise in security solutions for the state and citizens
       and as a leading Swiss player in the book retailing sector, Orell
      Füssli supports its clients with a unique and customised offering.

                As a leading systems supplier of security technology and
      identification systems and a long-standing partner to governments,
    Orell Füssli sets technological standards in both analog and digital
   applications. In the area of security printing and serialisation, the
    company offers innovative printing processes, equipment and services
         for the production and effective protection of banknotes, value
                                       documents and identity documents.

   Verifiable digital credentials represent a relevant new business area
   with huge international potential and will be developed in the coming
                         years by Procivis a subsidiary of Orell Füssli.

       With its attractive large-format and specialist bookstores, Orell
    Füssli offers a true book shopping experience. In the book retailing
   segment, Orell Füssli holds a 50% stake in Orell Füssli Thalia AG, an
         omnichannel company that provides an extensive offering with 54
         branches located in the German-speaking part of Switzerland and
          various e-commerce services. Orell Füssli Thalia provides also
   logistics and others services for libraries and the corporate sector.

       With its publishing houses, Orell Füssli focusses on learning and
                              legal media as well as books for children.

      Orell Füssli was established more than 500 years ago and generates
           revenue of some CHF 230 million, with about 660 employees and
    locations in five countries. Orell Füssli is listed on the SIX Swiss
           Exchange (Security number 342 080; ISIN number CH0003420806).

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Additional features:

File: https://eqs-cockpit.com/c/fncls.ssp?u=738851ddb1f5e0950fa83b065efcc2bb
File description: MR-OF-AGM 2024

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End of Media Release

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   Language:       English
   Company:        Orell Füssli AG
                   Dietzingerstrasse 3
                   8003 Zürich
                   Switzerland
   Fax:            044 466 77 11
   E-mail:         info@orellfuessli.com
   Internet:       https://www.orellfuessli.com/
   ISIN:           CH0003420806
   Listed:         SIX Swiss Exchange
   EQS News ID:    1897945

End of News EQS News Service
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1897945 07.05.2024 CET/CEST