06.05.2025 Voting results from the Annual General Meeting of Valartis Group AG

Voting results from the Annual General Meeting of Valartis Group AG, 6 May 2025

Total

In %

#

Agenda item

Yes

No

Abstention

Yes

No

Abstention

1

Approval of Annual Report 2024

2 271 327

800

804

99.93%

0.04%

0.04%

2

Allocation of available earnings of Valartis Group AG

2 264 477

7 615

839

99.63%

0.34%

0.04%

3

Discharge to Board to Directors and Executive Management

2 166 773

2 140

6 178

99.62%

0.10%

0.28%

4

Consultative vote on the Compensation Report 2024

2 264 366

7 761

804

99.62%

0.34%

0.04%

5.1

Compensation of the Board of Directors (excluding the bonuses to be paid to the members of the Board of Directors) from the 2025 Annual General Meeting to the 2026

Annual General Meeting

2 264 197

2 423

6 311

99.62%

0.11%

0.28%

5.2

of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting

2 264 198

7 786

947

99.62%

0.34%

0.04%

5.3

Total compensation of Executive Management (excluding the bonuses to be paid to members of Executive Management) for the financial year 2026

2 269 704

2 423

804

99.86%

0.11%

0.04%

6.1

Re-election of Gustav Stenbolt as Chairman of the Board of Directors

2 265 241

6 876

814

99.66%

0.30%

0.04%

6.2

Re-election of Philipp LeibundGut as a member of the Board of Directors

2 266 056

6 061

814

99.70%

0.27%

0.04%

6.3

Re-election of Olivier Brunisholz as a member of the Board of Directors

2 266 156

5 961

814

99.70%

0.26%

0.04%

6.4

Re-election of Diana Stenbolt as a member of the Board of Directors

2 270 670

1 447

814

99.90%

0.06%

0.04%

7.1

Election of Philipp LeibundGut in Compensation Committee

2 265 281

6 836

814

99.66%

0.30%

0.04%

7.2

Election of Gustav Stenbolt in Compensation Committee

2 265 141

6 976

814

99.66%

0.31%

0.04%

7.3

Election of Olivier Brunisholz in Compensation Committee

2 265 256

6 861

814

99.66%

0.30%

0.04%

7.4

Election of Diana Stenbolt in Compensation Committee

2 270 620

1 497

814

99.90%

0.07%

0.04%

8

Election of the Auditors

2 271 520

597

814

99.94%

0.03%

0.04%

9

Election of the Independent Proxy

2 272 060

57

814

99.96%

0.00%

0.04%

10.1

General Revision of the Articles of Association: Amendments to reflect the revised corporate law including editorial amendments

2 270 645

1 482

804

99.90%

0.07%

0.04%

10.2

Introduction of virtual General Meeting

2 269 601

2 383

947

99.85%

0.10%

0.04%

10.3

Introduction of a capital band

2 269 627

2 357

947

99.85%

0.10%

0.04%

10.4

Approbation of the Articles of Association as whole

2 264 280

1 085

7 566

99.62%

0.05%

0.33%