Shareholders approved all resolutions

• Dividend payout of CHF 0.85 per share was approved
• Prof. Dr. Michael Suess was re-elected as Chairman of the Board
• All Board Members who stood for re-election were voted in
• All members of the Human Resources Committee who stood for re-election were voted in
• Sustainability Report 2025 was approved

A total of 300 shareholders attended the 2026 Annual General Meeting of Shareholders (AGM) at the ENTRA, Rapperswil-Jona, Switzerland, and 64.86% of the total share capital was represented.

All resolutions proposed by the Board of Directors were approved, including the maximum aggregate amount of total compensation of the Board for their term of office (AGM 2025 to AGM 2026), the maximum aggregate amount of fixed compensation of the Executive Committee (EC) for the period July 1, 2025 to June 30, 2026, the retrospective variable compensation of the EC for 2024 and the Management Retention Plan amount of the EC for 2024, as well as the dividend payout of CHF 0.20 per share.

All members of the Board of Directors and all members of the Human Resources Committee who were standing for re-election and election, respectively, were voted in. Correspondingly, the Board of Directors comprises of Prof. Dr. Michael Suess as Executive Chairman, Inka Koljonen as Vice-Chairman, Stefan Brupbacher as Lead Independent Director and Paul Adams, Jürg Fedier, Alexey V. Moskov, Marco Musetti and Eveline Steinberger as members of the Board of Directors. All elected Board members will serve a one-year term.

Following these elections, the majority of Oerlikon’s Board of Directors is considered independent, and its committees will be composed as follows:

Paul Adams, Inka Koljonen, Alexey V. Moskov and Eveline Steinberger will serve as members of the Human Resources Committee. Paul Adams, Jürg Fedier, Inka Koljonen and Marco Musetti will be members of the Audit & Finance Committee, and the Governance Committee will consist of Paul Adams, Stefan Brupbacher and Eveline Steinberger.

All voting results from Oerlikon’s 2025 AGM can be found at https://www.oerlikon.com/en/about-us/annual-general-meeting-of-shareholders/

Further information and the short biographies of all Board Members can be found at www.oerlikon.com.

For further information, please contact:

Disclaimer
OC Oerlikon Corporation AG, Pfaeffikon together with its affiliates, hereinafter referred to as “Oerlikon”, has made great efforts to include accurate and up-to-date information in this document. However, Oerlikon makes no representation or warranties, expressed or implied, as to the truth, accuracy or completeness of the information provided in this document. Neither Oerlikon nor any of its directors, officers, employees or advisors, nor any other person connected or otherwise associated with Oerlikon, shall have any liability whatsoever for loss howsoever arising, directly or indirectly, from any use of this document. 

The contents of this document, including all statements made therein, are based on estimates, assumptions and other information currently available to the management of Oerlikon. This document contains certain statements related to the future business and financial performance or future events involving Oerlikon that may constitute forward-looking statements. The forward-looking statements contained herein could be substantially impacted by risks, influences and other factors, many of which are not foreseeable at present and/or are beyond Oerlikon’s control, so that the actual results, including Oerlikon’s financial results and operational results, may vary materially from and differ from those, expressly or implicitly, provided in the forward-looking statements, be they anticipated, expected or projected. Oerlikon does not give any assurance, representation or warranty, expressed or implied, that such forward-looking statements will be realized. Oerlikon is under no obligation to, and explicitly disclaims any obligation to, update or otherwise review its forward-looking statements, whether as a result of new information, future events or otherwise.

This document, including any and all information contained therein, is not intended as, and may not be construed as, an offer or solicitation by Oerlikon for the purchase or disposal of, trading or any transaction in any Oerlikon securities. Investors must not rely on this information for investment decisions and are solely responsible for forming their own investment decisions.