VZ shareholders approve the Board of Directors’s motion

Press release

Source: VZ Holding AG / SIX: VZN / ISIN: CH0528751586

The annual general meeting approved the management report, VZ Holding Ltd's annual financial statements and the consolidated financial statements as well as the report on non-financial matters for the 2025 financial year and discharged the members of the Board of Directors and the Executive Board. The dividend of 2.95 Swiss francs per registered share was approved and will be paid out on 2 April 2026.

For a further one-year term of office, Matthias Reinhart was confirmed as Chairman of the Board of Directors, while Henriette Wendt, Nadia Tarolli Schmidt, Olivier de Perregaux, Roland Iff and Roland Ledergerber were re-elected as Board members. Albrecht Langhart did not stand for re-election. Henriette Wendt, Matthias Reinhart and Roland Ledergerber will continue to serve on the Compensation Committee for another year.

In line with the Board of Directors' recommendation, the Law Office Keller Ltd was re-elected as independent proxy and PricewaterhouseCoopers Ltd as auditors. In addition, the general meeting approved the maximum compensation of the Board of Directors for the 2026/27 term of office, the maximum fixed compensation of the Executive Board for the 2026 financial year and its variable compensation for the 2025 financial year.

Adriano Pavone Petra Märk

Head Media Communications Head Investor Relations Phone +41 44 207 25 22 Phone +41 44 207 26 32

Mail adriano.pavone@vzch.com Mail petra.maerk@vzch.com

VZ is an independent Swiss financial service company, and VZ Holding Ltd's shares are listed on the SIX Swiss Exchange. Asset management, pension and estate planning for individuals as well as insurance and pension fund management for companies are VZ Group's core services. VZ Holding Ltd is headquartered in Zug, and the group has more than 40 branch offices in Switzerland, Germany and England.

This press release contains forward-looking statements that involve known and unknown risks, uncertainties or other factors that may cause the actual results to be materially different from any future results, performance, or achievements expressed or implied by such statements. Against the background of these uncertainties, readers should not rely on such forward-looking statements. The company assumes no responsibility to update forward-looking statements or to adapt them to future events or developments.