Valartis Group AG rue de Romont 29*3 CH-*70 Fribourg FR Switzerland
6 May 2o2§
Outcome of the Valartis Group AG Annual General Meeting 2o25
At the y/^ Ordinary General Meeting of Vofortis Group AG on 6 Moy now , held ct I Aigfe Noir in Fritiourg, off motions proposed by the Boord of Directors were oppro ed. Gustov Stenbolt nos re-elected os Chairmen of the Boord of Directors. Philipp teibundGup Olivier Brunishofz end Drone Stenboft were re-elected os memtiers of the Boord of Directors for o term of office up to conclusion of the next Ordinary Generof Meeting. Of the totol of 3,oz ,zg registered shores with o per vofue of CHF i.oo eoch, z,z z,g i or .i8 per cent of totof copitof end votes were represented ct this yeor's Generof Meeting.
Approval of the Annual Report 2024
The Valartis Group AG Annual Report z 4 was approved at the General Meeting by a significant majority.
Approval of allocation of disposable profit of Valartis Group AG
The General Meeting endorsed the motion of the Board of Directors to pay no dividend and carry forward retained earnings of CHF 67.*million by a significant majority.
Discharge of liability for members of the Board of Directors & Executive Management
Shareholders discharged the members of the Board of Directors and the members of the Executive Management from liability for FY 2024 by a significant majority.
Approval of Compensation Report
The 2o24 Compensation Report was approved by a significant majority in an advisory vote.
Approval of compensation for members of the Board of Directors and Executive Management
The General Meeting approved the total compensation package for the Board of Directors for the period from the General Meeting 2o2$ to the General Meeting 2oz6, the grant of "Award Shares" and the sale of shares ("Purchase Shares") to the members of the Board of Directors for the period from the Annual General Meeting zo24 to the Annual General Meeting 2o2§, together with the total compensation package for the Executive Management for FY 2026 (fixed compensation, excluding bonuses to be paid) by a significant majority.
Phone +a s* s 1 62 20
Fax +4* s8 Not 62 22
Valartis Group AG rue de Romont 29*3 CH-*70 Fribourg FR Switzerland
Re-elections to the Board of Directors
Shareholders re-elected individually Gustav Stenbolt as Chairman and Philipp LeibundGut, Olivier Brunisholz and Diana Stenbolt as members of the Board of Directors by a significant majority - each for a term of office up to conclusion of the next Ordinary General Meeting.
Elections to the Compensation Committee
The General Meeting elected Philipp LeibundGut, Gustav Stenbolt, Olivier Brunisholz and Diana Stenbolt as members of the Compensation Committee by a significant majority - each for a term of office up to conclusion of the next Ordinary General Meeting.
Elections of auditors and of independent proxy
Shareholders elected the auditors Deloitte SA, Switzerland for a period of one year and re-elected the independent proxy, Martin Rechtsanwalte GmbH, Winterthur, Switzerland up to conclusion of the next Ordinary General Meeting both by a significant majority.
Changes to Articles of Association
General Meeting of Shareholders endorsed by a significant majority various amendments to the Articles of Association including the introduction of the possibility of a virtual General Meeting as well as the introduction of a capital band.
Phone +a s* s 1 62 20
Fax +4* s8 Not 62 22
Agenda
Half-year results zO2§ Annual Report zo2$
Annual General Meeting 2o26
26 August zO2§
1 March zO26
$ May 2oz6
For further information please contact:
Corporate Communications & Marketing, Valartis Group AG Tel. +4* 44 5 3 54 , corporate.communications@vaIartis.ch
2
Valartis G rou p
Valartis Group is an international finance group headquartered in F-ribourg (Switzerland) and is listed on the Svviss stock exchange, SIX Svviss Exchange. Business operations encompass the fields of F-inancial Services, Real Estate Project Management and Participations.
https://www.vaIartisgroup.ch
Valartis Group AG rue de Romont 29*3 CH-*70 Fribourg FR Switzerland
Phone +a s* s 1 62 20
Fax +4* s8 Not 62 22