===
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.
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: SoftwareOne_AGM Results_EN_FINAL  
End of Inside Information  
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
===
1884133 18-Apr-2024 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1884133&application_name=news

END) Dow Jones Newswires

April 18, 2024 11:03 ET (15:03 GMT)