Annual General Meeting

Date:

• Thursday, 3 April 2025, 4:00 p.m.
• Preparation of the attendance list from 3.00 pm

Place:

Kultur- und Kongresszentrum Bärenmatte
Turnhalleweg 1
5034 Suhr (CH)
www.baerenmatte.ch

Agenda:

1. Approval of the Management Report of Zehnder Group AG, the annual financial statements of Zehnder Group AG and the consolidated financial statements
2. Discharge of the members of the Board of Directors and the Group Executive Committee
3. Resolution on the appropriation of the balance sheet profits
4. Approval of the total sum of future compensation for the Board of Directors and the Group Executive Committee; advisory vote on the Compensation Report for 2024
5. Approval of the Sustainability Report 2024
6. Elections

The full text of the invitation together with the motions tabled by the Board of Directors is published in the Swiss Official Gazette no. 50 of 13 March 2025 and is available for download on this page.

All the documents are available to the shareholders for inspection at the company's headquarters in Gränichen, Switzerland, where they can be ordered (telephone +41 62 855 15 20).

Voting rights and access to the Annual General Meeting:

Entitled to vote are shareholders who are registered at the share register of Zehnder Group AG by 20 March 2025, 12:00 a.m. CET. Registered shareholders will automatically receive the invitation to the Annual General Meeting together with the agenda.

E-Voting:

Shareholders may participate in votes and elections using remote voting electronically (eVoting). To do so, please register at the InvestorPortal www.gvote.ch. The login data required to vote electronically is sent to shareholders together with the written documentation for the Annual General Meeting.

Register here at InvestorPortal

Downloads:

Invitation to Annual General Meeting 2025

Annual Report 2024

Proposal on the appropriation of earnings 2024 12.03.2025

Sustainability Report 2024