Shareholders' Meeting approves all agenda items

Burkhalter Holding AG / Key word(s): AGMEGM
Shareholders' Meeting approves all agenda items

14-May-2024 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

The shareholders of Burkhalter Holding Ltd adopted all the motions proposed
by the Board of Directors at the Annual Shareholders' Meeting held today and
approved the distribution of a dividend of CHF 4.45 gross per share. The
payment is scheduled for 21 May 2024.

At the Annual Shareholders' Meeting held at the Mövenpick Hotel Zürich
Regensdorf today, the Board of Directors of Burkhalter Holding Ltd presented
the figures for the 2023 financial year to the 286 shareholders entitled to
vote (equating to 8 355 070 registered shares or 78.66% of the issued share
capital) who attended in person or who were represented by the independent
proxy.

The shareholders voted in favour of the Board of Director's proposal to
appropriate the profit (distribution of CHF 2.225 (gross) per share as an
ordinary dividend from other capital reserves and share of the net profit
(CHF 1.44625 net after deducting 35% withholding tax)) and the distribution
of CHF 2.225 from the statutory reserves from capital contributions (free
from withholding tax). The serving Board of Directors of Burkhalter Holding
Ltd, the Chairman of the Board Gaudenz F. Domenig and the auditors KPMG AG
were re-elected for another term of office of one year, as were the members
of the Compensation Committee and the independent proxy.

Download media release as PDF here

Contact:
Burkhalter Holding Ltd
Elisabeth Dorigatti, Head of Corporate Communication, Sustainability and
Investor Relations
+41 44 439 36 33
e.dorigatti@burkhalter.ch www.burkhalter.ch


---------------------------------------------------------------------------

End of Inside Information

---------------------------------------------------------------------------

   Language:       English
   Company:        Burkhalter Holding AG
                   Hohlstrasse 475
                   8048 Zürich
                   Switzerland
   Internet:       www.burkhalter.ch
   ISIN:           CH0212255803
   Valor:          21225580
   Listed:         SIX Swiss Exchange
   EQS News ID:    1903083

End of Announcement EQS News Service
---------------------------------------------------------------------------

1903083 14-May-2024 CET/CEST