OC Oerlikon : AGM 2026 Results

About this update from Oc Oerlikon Corporation Ag

Voting Results of the 53rd Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon ENTRA, Rapperswil-Jona, Switzerland, March 24, 2026 Participation Number of shareholders present: 300 Number of votes represented: 220 381 287 Corresponding to: 64.86% of the issued shares Absolute majority: 110 190 644 shares Agenda Approval of the Group Business Review, the Annual Financial Statements of OC Oerlikon Corporation AG, Pfäffikon and the Consolidated Financial Statements for 2025 The Group Business Review, the Annual Financial Statements of OC Oerlikon Corporation AG, Pfäffikon and the Consolidated Financial Statements for 2025 were approved with 99.73% of the votes. Yes: 219 791 525 99.73% No: 177 015 0.08% Abstention: 424 249 0.19% Allocation of the 2025 available earnings and distribution of a dividend Shareholders approved with 96.35% of the votes to carry forward the balance of available earnings of CHF 606 469 014 and the distribution of a dividend of CHF 0.85 on dividend bearing shares with a nominal value of CHF 1.00 each. Yes: 212 327 727 96.35% No: 7 829 417 3.55% Abstention: 211 037 0.10% Approval of the Report on Non-Financial Matters 2025 (Sustainability Report) Shareholders approved the Report on Non-Financial Matters 2025 (Sustainability Report) with 99.50% of the votes. Yes: 219 277 111 99.50% No: 548 281 0.25% Abstention: 542 789 0.25% Discharge of the members of the Board of Directors and the Executive Committee for the financial year 2025 Shareholders granted the discharge of the members of the Board of Directors and the Executive Committee for the financial year 2025 with 98.42% of the votes. Yes: 69 489 320 98.42% No: 688 743 0.98% Abstention: 427 485 0.60% Re-elections to the Board of Directors Prof. Dr. Michael Süss, as Chairman of the Board of Directors Prof. Dr. Michael Süss was re-elected as Chairman of the Board of Directors for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 82.11% of the votes. Yes: 180 934 558 82.11% No: 38 094 505 17.29% Abstention: 1 339 118 0.60% Mr. Paul Adams, as Director Mr. Paul Adams was re-elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 92.19% of the votes. Yes: 203 141 360 92.19% No: 15 987 104 7.25% Abstention: 1 239 717 0.56% Mr. Stefan Brupbacher, as Director Mr. Stefan Brupbacher was elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 99.52% of the votes. Yes: 219 307 954 99.52% No: 468 433 0.21% Abstention: 591 794 0.27% Mr. Jürg Fedier, as Director Mr. Jürg Fedier was re-elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 98.76% of the votes. Yes: 217 645 612 98.76% No: 1 322 822 0.60% Abstention: 1 399 747 0.64% Ms. Inka Koljonen, as Director Ms. Inka Koljonen was re-elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 93.74% of the votes: Yes: 206 580 885 93.74% No: 13 190 790 5.99% Abstention: 596 506 0.27% Mr. Alexey V. Moskov, as Director Mr. Alexey V. Moskov was re-elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 96.92% of the votes. Yes: 213 578 629 96.92% No: 6 042 499 2.74% Abstention: 747 053 0.34% Mr. Marco Musetti, as Director Mr. Marco Musetti was elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 98.99% of the votes. Yes: 218 150 119 98.99% No: 1 390 654 0.63% Abstention: 827 408 0.38% Ms. Eveline Steinberger, as Director Ms. Eveline Steinberger was elected as Director for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 98.75% of the votes. Yes: 217 607 951 98.75% No: 2 082 884 0.95% Abstention: 677 346 0.30% Re-elections to the Human Resources Committee (HRC) Mr. Paul Adams, as a member of the HRC Mr. Paul Adams was re-elected as a member of the HRC for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 85.66% of the votes. Yes: 188 762 472 85.66% No: 30 207 597 13.71% Abstention: 1 398 112 0.63% Ms. Inka Koljonen, as a member of the HRC Ms. Inka Koljonen was re-elected as a member of the HRC for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 91.21% of the votes. Yes: 200 994 658 91.21% No: 18 555 781 8.42% Abstention: 817 742 0.37% Mr. Alexey V. Moskov, as a member of the HRC Mr. Alexey V. Moskov was re-elected as a member of the HRC for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 90.76% of the votes. Yes: 200 009 181 90.76% No: 18 853 544 8.56% Abstention: 1 505 456 0.68% Ms. Eveline Steinberger, as a member of the HRC Ms. Eveline Steinberger was re-elected as a member of the HRC for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 98.41% of the votes. Yes: 216 862 665 98.41% No: 2 159 352 0.98% Abstention: 1 346 164 0.61% Re-election of the Auditors Shareholders approved the re-election of PricewaterhouseCoopers AG, Zurich, as the auditor for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 96.20% of the votes. Yes: 211 992 771 96.20% No: 7 324 671 3.32% Abstention: 1 050 738 0.48% Re-election of the Independent Proxy Shareholders approved the re-election of Proxy Voting Services GmbH, Zurich, as the Independent Proxy for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 99.72% of the votes. Yes: 219 751 788 99.72% No: 315 448 0.14% Abstention: 300 944 0.14% Advisory vote on the Remuneration Report 2025 Shareholders approved with 72.87% the Remuneration Report 2025 in an advisory vote. Yes: 160 584 897 72.87% No: 58 233 922 26.43% Abstention: 1 548 139 0.70% Approval of the maximum aggregate amount of total compensation of the Board of Directors Shareholders approved the maximum aggregate amount of total compensation of the Board of Directors for their term of office from the AGM 2026 to the AGM 2027 of CHF 4.5 million with 83.49% of the votes. Yes: 183 993 099 83.49% No: 35 316 167 16.03% Abstention: 1 057 692 0.48% Approval of the maximum aggregate amount of fixed compensation of the Executive Committee Shareholders approved the maximum aggregate amount of fixed compensation of the Executive Committee for the period starting on July 1, 2026, and ending on June 30, 2027, of CHF 3.6 million with 83.73% of the votes. Yes: 184 504 054 83.73% No: 34 845 134 15.81% Abstention: 1 017 770 0.46% Approval of the aggregate amount of variable compensation of the Executive Committee Shareholders approved the aggregate amount of variable compensation of the Executive Committee for the past financial year, i.e. for the period starting on January 1, 2025, and ending on December 31, 2025, of CHF 5.1 million with 83.11% of the votes. Yes: 183 139 502 83.11% No: 36 164 328 16.41% Abstention: 1 063 128 0.48% Approval of the Management Retention Plan amount of the Executive Committee (STI 2025 portion and special grants) Shareholders approved the amount for the Management Retention Plan (MRP) of the Executive Committee for the past financial year, i.e. for the period starting on January 1, 2025 and ending on December 31, 2025, of CHF 0.5 million with 82.89% of the votes. Yes: 182 653 038 82.89% No: 36 796 440 16.70% Abstention: 917 480 0.41% /5

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