Annual General Meeting elects Annette Heimlicher as a new member of the
Board of Directors and approves all other proposals

KOMAX Holding AG / Key word(s): AGMEGM
Annual General Meeting elects Annette Heimlicher as a new member of the
Board of Directors and approves all other proposals

17.04.2024 / 20:37 CET/CEST

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Dierikon, 17 April 2024

Media release

At the Annual General Meeting held on 17 April 2024 at the Culture and
Convention Center in Lucerne, the shareholders of Komax Holding AG approved
all the proposals of the Board of Directors. They confirmed the
re-appointment of the members of the Board of Directors standing for
re-election, and elected Annette Heimlicher as a new member. They also
approved a dividend of CHF 3.00 per share.

289 shareholders took part in the Annual General Meeting of Komax Holding AG
at the Culture and Convention Center Lucerne. They approved all proposals of
the Board of Directors by a significant majority. Overall, 63.3% of the
share capital was represented.

The shareholders approved the proposed dividend of CHF 3.00 per share. Of
this amount, CHF 1.50 will be distributed from capital contribution
reserves, and will therefore be tax-free for natural persons domiciled in
Switzerland who hold the shares as part of their private assets. The ex-date
is Friday, 19 April 2024. The dividend will be paid on Tuesday, 23 April
2024.

The shareholders confirmed the re-appointment of the six existing members of
the Board of Directors standing for re-election for a further one-year term.
These are Beat Kälin (Chairman), David Dean, Andreas Häberli, Mariel Hoch,
Roland Siegwart, and Jürg Werner. Kurt Haerri did not stand for re-election
to the Board of Directors due to term-of-office limitations.

Annette Heimlicher, a proven manager with extensive business experience in
an internationally active Swiss industrial company as the long-term CEO of
the Contrinex Group, was elected as a new member of the Board of Directors
by a large majority. Beat Kälin welcomed Annette Heimlicher to the Board and
thanked Kurt Haerri for his valuable service to the Komax Group over the
past 12 years.

The detailed voting results can be found in the media release below.

Contact
Roger Müller
Vice President Investor Relations / Corporate Communications
Phone +41 41 455 06 16
roger.mueller@komaxgroup.com

Komax is a globally active technology company that focuses on markets in the
automation sector. As a leading manufacturer of innovative and high-quality
solutions for the wire processing industry, the Komax Group helps its
customers implement economical and safe manufacturing processes, especially
in the automotive supply sector. The Komax Group employs more than 3400
employees worldwide and provides sales and service support via subsidiaries
and independent agents in more than 60 countries.

Komax Stories
Topics and insights from the world of automated wire processing:
https://www.komaxgroup.com/en/stories

Komax Holding AG, Industriestrasse 6, 6036 Dierikon, Switzerland
Phone +41 41 455 04 55, komaxgroup.com


News Source: KOMAX Holding AG


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End of Media Release

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   Language:       English
   Company:        KOMAX Holding AG
                   Industriestrasse 6
                   6036 Dierikon
                   Switzerland
   ISIN:           CH0010702154
   Valor:          907324
   Listed:         SIX Swiss Exchange
   EQS News ID:    1883129

End of News EQS News Service
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1883129 17.04.2024 CET/CEST