Annual General Meeting of Bobst Group SA on 28 March 2024: approval of proposals

The shareholders of Bobst Group SA have approved the proposals of the Board of Directors, including the annual report and the accounts, the non-financial report, the discharge of the members of the Board of Directors, the appropriation of the available earnings, the composition of the Board of Directors and the appointment of the external auditors.

The shareholders have decided to pay a dividend of CHF 5.00 gross per share, to be paid on 5 April 2024.

The shareholders have re-elected Mr. Alain Guttmann as chairman of the Board. Mrs. Montserrat Peidro-Insa and Messrs. Thierry de Kalbermatten, Jürgen Brandt, Gian-Luca Bona and Marc Schuler have been re-elected as Board members.

PWC was confirmed for another one-year time period as external auditors.

Bobst Group SA, Mex, Switzerland

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About BOBST
We are one of the world’s leading suppliers of substrate processing, printing and converting equipment and services for the label, flexible packaging, folding carton and corrugated industries. Founded in 1890 by Joseph Bobst in Lausanne, Switzerland, BOBST has a presence in more than 50 countries, runs 21 production facilities in 12 countries and employs more than 6 300 people around the world. The firm recorded a consolidated turnover of CHF 1.960 billion for the year ended December 31, 2023.

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E-mail: investors(at)bobst.com

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Forward looking statements are subject to uncertainties and risk. Actual future results may differ materially from those expressed in or implied by the statements. Some of these uncertainties and risks relate to factors that are beyond BOBST’s ability to control or estimate precisely, such as, in particular, future market conditions, currency fluctuations, or behavior of other market participants. Readers are cautioned not to put undue reliance on forward looking statements, which speak only of the date of this communication. BOBST disclaims any intention or obligation to update and revise any forward looking statements constantly, whether as a result of new information, future events or otherwise.