Baar, Switzerland, April 16, 2025

At the Annual General Meeting held on April 16, 2025, in Zug, significant developments were announced as shareholders of Ascom Holding AG overwhelmingly approved all proposals put forth by the Board of Directors. This meeting was crucial for the company, as it set the stage for their strategic direction moving forward.

Among the important attendees, 54 shareholders gathered in Zug, representing a total of 20,238,079 registered shares with voting rights. This amount corresponds to a substantial 56.22% of the company's total share capital, indicating robust engagement from the shareholders. Such participation highlights the confidence that investors have in the companys leadership and future prospects.

The proposals that received the green light included the crucial approval of the financial statements as well as the consolidated financial statements for the fiscal year 2024. In line with these reports, shareholders voted to distribute a gross dividend of CHF 0.10 per share for the 2024 financial year. This decision reflects the companys commitment to delivering value to its shareholders, despite the challenges faced in the current economic climate.

In addition to financial approvals, the shareholders endorsed the 2024 Remuneration Report and Sustainability Report. These reports are essential in demonstrating Ascoms commitment to transparency and accountability, particularly concerning executive compensation and sustainable practices.

During the meeting, all members of the Board of Directors, including the Chairman, Dr. Valentin Chapero Rueda, were re-elected for another one-year term. This continuity in leadership is expected to bolster the companys strategic initiatives. Additionally, Nicole Burth Tschudi, Laurent Dubois, and Dr. Monika Krsi were also re-elected to serve on the Compensation and Nomination Committee, which plays a critical role in guiding the companys policies on remuneration and board appointments.

Another significant decision made at the AGM was the approval of future remuneration frameworks for both the Board of Directors and the Group Executive Board. This move is anticipated to align the compensation structures with the company's long-term strategic goals.

Furthermore, shareholders approved an amendment to the Articles of Association, emphasizing the company's dedication to creating sustainable value. This amendment highlights Ascom's commitment to corporate responsibility and long-term success. In a noteworthy shift, the shareholders also agreed to introduce a term limit of 12 years for Board members, while simultaneously abolishing the previous age limit of 70 years. This change is designed to foster a more dynamic governance structure, allowing for a blend of seasoned insight and fresh perspectives.

The outcomes of this meeting signal a strong commitment to shareholders and a clear intention to navigate future challenges while prioritizing sustainable growth and corporate governance.