Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the
Board of Directors' proposals

HUBER+SUHNER AG / Key word(s): AGMEGM
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the
Board of Directors' proposals

27-March-2024 / 19:30 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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27.03.2024

Today's 55th Annual General Meeting of HUBER+SUHNER AG approved all
proposals of the Board of Directors.

The Annual General Meeting of HUBER+SUHNER AG on 27 March 2024 took place in
Rapperswil SG (Switzerland) for the first time. Together with the votes
submitted in advance in writing or electronically and the rights exercised
by granting power of attorney to the independent proxy, 11,896,292 share
votes were represented at the Annual General Meeting. This corresponds to
58.89 % of the total share capital.

All agenda items were approved in accordance with the proposals of the Board
of Directors.

In particular, the shareholders confirmed Urs Kaufmann as Chairman of the
Board of Directors and all current members of the Board of Directors in
office. The Annual General Meeting also re-elected the three members of the
Nomination and Compensation Committee.

The shareholders also approved all compensation proposals and authorized the
distribution of a dividend of CHF 1.70 gross per registered share. With the
ex-dividend date of 2 April 2024, the dividend will be paid free of bank
charges on Thursday, 4 April 2024.

The Annual General Meeting also approved the proposed capital reduction -
through the cancellation of 1,010,000 treasury shares repurchased as part of
the share buyback programme - and the corresponding revision of the Articles
of Association.

The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed
results on the individual agenda items will be available as of Thursday, 11
April 2024 at:
www.hubersuhner.com/en/company/investors/annual-general-meeting

This media release can also be found at
www.hubersuhner.com/en/newsroom/company-news/news-ad-hoc-news and is also
available in German. The German version is binding.

Media release as PDF Link

Further calendar dates

   20 August     Publication Half-year Report 2024 / Media and analysts'
   2024          webcast
   22 October    Net sales and Order intake (9 months) 2024
   2024
   23 January    Net Sales and Order intake (12 months) 2024
   2025
   11 March      Publication Annual Report 2024 / Media and analysts'
   2025          conference and webcast
   2 April       Annual General Meeting
   2025

HUBER+SUHNER AG
Patrick G. Köppe
Head Corporate Communications
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

+41 44 952 25 60
pressoffice@hubersuhner.com
hubersuhner.com


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End of Inside Information

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   Language:       English
   Company:        HUBER+SUHNER AG
                   Tumbelenstrasse 20
                   8330 Pfäffikon ZH
                   Switzerland
   Internet:       www.hubersuhner.com
   ISIN:           CH0030380734
   Valor:          3038073
   Listed:         SIX Swiss Exchange
   EQS News ID:    1869213

End of Announcement EQS News Service
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1869213 27-March-2024 CET/CEST