Annual General Meeting of StarragTornos Group AG: StarragTornos Group shareholders approve all proposals of the Board of Directors

Seebleichestrasse 61

9404 Rorschacherberg Switzerland

Media release

• All proposals of the Board of Directors accepted
• Dividend of CHF 1.00 per registered share

Rorschacherberg, April 17, 2026, 06:00 p.m.

133 shareholders with 720'776 voting rights were present at today's Annual General Meeting of StarragTornos Group AG at the Würth Haus in Rorschach. The independent proxy represented 3'473'162 voting rights. This presence corresponds to a total of 76.77% of the voting shares entered in the share register.

The shareholders approved the management report, the annual financial statements, the consolidated financial statements and the report on non-financial matters for the 2025 financial year. They granted discharge to the members of the Board of Directors for the past 2025 financial year. The advisory vote on the 2025 remuneration report and the two votes on the total remuneration of the members of the Board of Directors for the 2026/2027 year of office and the members of the Group Executive Board for the 2027 financial year were also approved.

They also approved a dividend distribution of CHF 0.50 per share from retained earnings and a withholding tax-free distribution from capital contribution reserves of CHF 0.50 (totaling CHF 1.00 per share).

All members of the Board of Directors who were up for election were re-elected for a one-year term. It also confirmed Michael Hauser as Chairman of the Board of Directors and elected Bernhard Iseli and Michael Hauser as members of the Remuneration Committee.

PricewaterhouseCoopers AG was also confirmed as auditors for the 2026 financial year. The law firm rtwp rechtsanwälte & notare, St. Gallen, was re-elected as independent proxy.

Markus Jäger, Chief Financial Officer, Tel. +41 79 367 80 79, markus.jaeger@starrag.com

April 22, 2026 Ex date dividend pay-out April 23, 2026 Record date dividend pay-out

April 24, 2026 Payment date dividend pay-out

July 24, 2026 Publication of the 2026 Half-year Report

January 29, 2027 Order intake and sales 2026 March 15, 2027 Media and analysts' conference

April 23, 2027 Annual General Meeting in Rorschach

StarragTornos Group is one of the world's leading suppliers in the machine tool industry. In its two divisions, Starrag and Tornos, the Group develops, manufactures, and distributes precision machine tools for milling, turning, boring, grinding, and complete machining of workpieces made of metal, composite materials, and ceramics. StarragTornos' customers include leading companies in the medical and dental technology, luxury goods, aerospace, energy, and transportation industries. In addition to its machine tool portfolio, StarragTornos Group offers comprehensive technology and after-sales services.

StarragTornos Group employs a total of around 1,800 people. The Group's headquarters are located in Rorschacherberg (Switzerland). StarragTornos Group operates sales and service, production, and development sites in Switzerland, Germany, France, Italy, Spain, Poland, the UK, the USA, Mexico, Brazil, China, Thailand, the Taiwan region, and India. The Group also has sales and service companies in all its major customers' countries. StarragTornos Group AG is listed on SIX Swiss Exchange (ticker symbol STGN, security number 236106, ISIN CH0002361068).

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