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4 Proposal to the Annual General Meeting

CHF 1 000

Proposal of the Board of Directors 2025

Resolution of the AGM 2024

Profit for the year

16 931

26 491

Balance brought forward from previous year

83 003

71 650

Total Profit

99 934

98 141

Dividend on eligible capital 1)

– 9 423

– 15 138

Balance carried forward to new financial year

90 511

83 003

1)Including treasury shares possibly held directly by Bellevue Group AG.

Upon approval of this proposal, the dividend of CHF 0.70 per registered share of CHF 0.10 will be paid less the federal withholding tax of 35%.