SIG's 2024 Annual General Meeting approved all proposals of the Board of
Directors

SIG Group AG / Key word(s): AGMEGM
SIG's 2024 Annual General Meeting approved all proposals of the Board of
Directors

23.04.2024 / 17:53 CET/CEST

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Media Release
23 April 2024

SIG's 2024 Annual General Meeting approved all proposals of the Board of
Directors

At the 2024 Annual General Meeting held today, the shareholders of SIG voted
in favour of all proposals of the Board of Directors.

280,786,163 votes or approximately 73.45 percent of SIG's share capital were
represented in person or by proxy at the 2024 Annual General Meeting ('2024
AGM'), which was held today at SIG's headquarters in Neuhausen am Rheinfall,
Switzerland.

At the 2024 AGM, shareholders approved all proposals, including:

  * A cash dividend of CHF 0.48 per share, to be paid out of capital
    contribution reserves. The dividend is expected to be paid on 30 April
    2024.

  * The maximum aggregate amount of compensation for the Board of Directors
    for the period from the 2024 AGM to the 2025 AGM and for the Group
    Executive Board for financial year 2025 and, in an advisory vote, the
    2023 Compensation Report.

  * The Swiss Non-Financial Matter Report for financial year 2023, on which
    shareholders were able to vote for the first time.

Shareholders also re-elected all members of the Board of Directors standing
for re-election at the at the 2024 AGM. Thomas Dittrich was elected as a new
member of the Board of Directors.

Andreas Umbach was re-elected as Chair of the Board of Directors for a
further one-year term. Wah-Hui Chu, Matthias Währen and Werner Bauer were
each (re-)elected as members of the Compensation Committee for a one-year
term.

Investor contact:

Ingrid McMahon
Director Investor Relations
Tel: +41 52 543 1224
Email: Ingrid.mcmahon@sig.biz

Media contact:

Andreas Hildenbrand
Lemongrass Communications
Tel: +41 44 202 5238
Email: andreas.hildenbrand@lemongrass.agency

About SIG

SIG is a leading solutions provider of packaging for better - better for our
customers, for consumers, and for the world. With our unique portfolio of
aseptic carton, bag-in-box, and spouted pouch, we work in partnership with
our customers to bring food and beverage products to consumers around the
world in a safe, sustainable, and affordable way. Our technology and
outstanding innovation capabilities enable us to provide our customers with
end-to-end solutions for differentiated products, smarter factories, and
connected packs, all to address the ever-changing needs of consumers.
Sustainability is integral to our business, and we strive to create a net
positive food packaging system.

Founded in 1853, SIG is headquartered in Neuhausen, Switzerland, and listed
at the SIX Swiss Exchange. The skills and experience of our approximately
9,000 employees worldwide enable us to respond quickly and effectively to
the needs of our customers in over 100 countries. In 2022, SIG produced 49
billion packs and generated EUR3.1 billion in pro forma revenue (incl.
unaudited revenue from recent acquisitions). SIG has an AA ESG rating by
MSCI, a 13.4 (low risk) score by Sustainalytics, a Platinum CSR rating by
EcoVadis, and is included in the FTSE4Good Index. For more information,
visit our website.

For insights into trends that drive the food and beverage industry, visit
the SIG blog


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Additional features:

File: https://eqs-cockpit.com/c/fncls.ssp?u=a971e40108955908755b5d43c954747b
File description: SIG AGM 2024 results 240423

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End of Media Release

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   Language:       English
   Company:        SIG Group AG
                   Laufengasse 18
                   8212 Neuhausen am Rheinfall
                   Switzerland
   Phone:          +41 52 674 61 11
   Fax:            +41 52 674 65 56
   E-mail:         info@sig.biz
   Internet:       www.sig.biz
   ISIN:           CH0435377954
   Listed:         SIX Swiss Exchange
   EQS News ID:    1887487

End of News EQS News Service
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1887487 23.04.2024 CET/CEST