SoftwareOne announces results of 2024 Annual General Meeting

SoftwareONE Holding AG / Key word(s): Miscellaneous/Miscellaneous
SoftwareOne announces results of 2024 Annual General Meeting

18-Apr-2024 / 17:03 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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Media Release - Ad-hoc announcement pursuant to Art. 53 LR

SoftwareOne announces results of 2024 Annual General Meeting

Stans, Switzerland, 18 April 2024 - SoftwareOne Holding AG, a leading global
software and cloud solutions provider, today held its Annual General Meeting
(AGM) in Lucerne, Switzerland. A new Board of Directors was elected in line
with the proposals of the company's founding shareholders. A total of 216
shareholders and representatives of shareholders attended the meeting who,
together with the independent proxy, represented 77.73 percent of the total
share capital with a right to vote.

At the AGM, the shareholders approved the Management Report, the Annual
Statutory and Consolidated Financial Statements for the financial year 2023,
the Non-Financial Report 2023 and, in a non-binding (consultative) vote, the
Compensation Report for 2023.

A dividend of CHF 0.36 per registered share was approved and will be paid
out of non-Swiss capital
contribution reserves as from 24 April 2024. The shares will be traded
ex-dividend as from 22 April 2024 and the dividend record date is 23 April
2024.

The shareholders voted against granting discharge to the members of the
Board of Directors and the members of the Executive Board for the financial
year 2023.

The shareholders re-elected Daniel von Stockar, while Andrea Sieber, René
Gilli, Jörg Riboni and Till Spillmann were newly elected to the Board of
Directors, each for a one-year term of office until completion of the 2025
AGM. The shareholders elected Daniel von Stockar as Chairman of the Board of
Directors for a one-year term of office until completion of the next AGM.
The shareholders newly elected Andrea Sieber and René Gilli as members of
the Nomination and Compensation Committee, each for a one-year term of
office until the 2025 AGM. SoftwareOne's founding shareholders, Daniel von
Stockar, René Gilli and B. Curti Holding AG, who had called for a reset at
the level of the Board of Directors, thus prevailed with their proposals.

Adam Warby, outgoing Chairman of the Board of Directors of SoftwareOne, said
"I thank all my colleagues and management for the collaboration over the
last year. SoftwareOne is well positioned to continue its profitable growth
and, on behalf of the entire Board, I wish management and the new Board of
Directors every success into the future."

Daniel von Stockar, Chairman of the Board of Directors of SoftwareOne, said
"Also on behalf of René Gilli and Beat Curti, I would like to sincerely
thank shareholders for their trust in us and the newly elected Board of
Directors. Together with our over 9,300 experts globally, we will do our
utmost to drive the company forward strategically and financially, based on
SoftwareOne's strong values and entrepreneurial culture."

The shareholders re-elected Anwaltskanzlei Keller AG, Zurich, as Independent
Proxy and Ernst & Young AG, Zurich, as Auditor for a one-year term of
office.

Furthermore, shareholders approved the maximum aggregate compensation of the
Board of Directors until the 2025 AGM and the maximum aggregate compensation
of the Executive Board for the financial year 2025.

The final results of the AGM are available on SoftwareOne's website.

CONTACTS

Anna Engvall, Investor Relations

Phone +41 44 832 41 37, anna.engvall@softwareone.com

FGS Global, Media Relations

Phone +41 44 562 14 99, press.softwareone@fgsglobal.com

ABOUT SOFTWAREONE

SoftwareOne is a leading global software and cloud solutions provider that
is redefining how organizations build, buy and manage everything in the
cloud. By helping clients to migrate and modernize their workloads and
applications - and in parallel, to navigate and optimise the resulting
software and cloud changes - SoftwareOne unlocks the value of technology.
The company's -9,300 employees are driven to deliver a portfolio of 7,500
software brands with a presence in over 60 countries. Headquartered in
Switzerland, SoftwareOne is listed on the SIX Swiss Exchange under the
ticker symbol SWON. Visit us at www.softwareone.com

SoftwareOne Holding AG, Riedenmatt 4, CH-6370 Stans

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION

This media release may contain certain forward-looking statements relating
to the group's future business, development and economic performance. Such
statements may be subject to a number of risks, uncertainties and other
important factors, such as but not limited to force majeure, competitive
pressures, legislative and regulatory developments, global, macroeconomic
and political trends, the group's ability to attract and retain the
employees that are necessary to generate revenues and to manage its
businesses, fluctuations in currency exchange rates and general financial
market conditions, changes in accounting standards or policies, delay or
inability in obtaining approvals from authorities, technical developments,
litigation or adverse publicity and news coverage, each of which could cause
actual development and results to differ materially from the statements made
in this media release. SoftwareOne assumes no obligation to update or alter
forward-looking statements whether as a result of new information, future
events or otherwise.

Additional features:


File: https://eqs-cockpit.com/c/fncls.ssp?u=0473192528c1f25a2af47fa67a94749b
File description: SoftwareOne_AGM Results_EN_FINAL

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End of Inside Information

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   Language:       English
   Company:        SoftwareONE Holding AG
                   Riedenmatt 4
                   6370 Stans
                   Switzerland
   Phone:          +41 44 832 41 69
   E-mail:         info.ch@softwareone.com
   Internet:       www.softwareone.com
   ISIN:           CH0496451508
   Valor:          A2PTSZ
   Listed:         SIX Swiss Exchange
   EQS News ID:    1884133

End of Announcement EQS News Service
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1884133 18-Apr-2024 CET/CEST