General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90
(previous year: CHF 0.90)

mobilezone holding ag / Key word(s): AGMEGM
General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90
(previous year: CHF 0.90)

03.04.2024 / 17:30 CET/CEST

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PRESS RELEASE

Rotkreuz, April 3, 2024

At today's mobilezone holding ltd General Meeting, 49.9 percent of the share
capital, or 65.0 percent of registered shares with voting rights, were
represented.

The shareholders voted in favour of all the proposals from the Board of
Directors. Among other things, the following was approved:

  * Payout of a dividend of CHF 0.90 per share on April 12, 2024 (ex-date
    April 10, 2024)

* Discharge of the Board of Directors and Group Management

* Consultative vote on the report on non-financial matters for 2023

* Approval of the amendment to the Articles of Association

  * Re-election of Olaf Swantee, Gabriela Theus, Michael Haubrich, Lea
    Sonderegger and Markus Bernhard to the Board of Directors

  * Re-election of Olaf Swantee, Michael Haubrich and Lea Sonderegger to the
    Nomination & Compensation Committee

* Consultative vote on the remuneration report for the 2023 financial year

  * Approval of the total amount of the maximum permissible remuneration for
    the Board of Directors for the period up to the next Ordinary General
    Meeting

  * Approval of the total amount of maximum permissible remuneration of
    Group Management for the 2025 financial year

* BDO AG, Zurich was elected as auditors for a further year

At the constituent meeting of the Board of Directors, Lea Sonderegger was
appointed Chairwoman of the Nomination & Compensation Committee.

The minutes of the meeting are available on the Investor Relations website
of mobilezone
https://www.mobilezoneholding.ch/en/investors-1/annual-general-meeting.html

Press release (PDF)

   Contact for analysts, investors
   and media professionals
   Markus Bernhard                       Andreas Fecker
   Chief Executive Officer               Chief Financial Officer
   mobilezone holding ltd                mobilezone holding ltd
   (1)mobilezoneholding@mobilezone.ch    (1)mobilezoneholding@mobilezone.ch
   1.                                    1.
   mailto:mobilezoneholding@mobilezon    mailto:mobilezoneholding@mobilezon
   e.ch                                  e.ch

About mobilezone
Founded in 1999, mobilezone holding ltd is the leading independent Swiss and
German telecoms specialist with a turnover of CHF 1.0 billion and a
consolidated net income of CHF 49.5 million in the reporting year 2023. The
registered shares of mobilezone holding ltd (MOZN) are traded on the SIX
Swiss Exchange Ltd.

The mobilezone Group employs around 1,000 people at its sites in Rotkreuz,
Urnäsch, Cologne, Bochum and Münster. It offers a complete range of mobile
phones and tariff plans for mobile and landline telephony, digital TV and
internet from all providers. Independent advice and services for private and
business customers, repair services and supplying specialist retailers
complete the range. The services and products are offered online via various
web portals and in over 125 shops in Switzerland.
www.mobilezoneholding.ch


News Source: mobilezone holding AG


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End of Media Release

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   Language:       English
   Company:        mobilezone holding ag
                   Suurstoffi 22
                   6343 Rotkreuz
                   Switzerland
   Phone:          041 400 24 24
   E-mail:         mobilezoneholding@mobilezone.ch
   Internet:       mobilzoneholding.ch, mobilezon.ch
   ISIN:           CH0276837694
   Valor:          A14R33
   Listed:         SIX Swiss Exchange
   EQS News ID:    1872759

End of News EQS News Service
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1872759 03.04.2024 CET/CEST