Recommendation for Appropriation of Earnings

The Board of Directors of HUBER+SUHNER AG recommends to the Annual General Meeting the following appropriation of available earnings for the year 2025:

in CHF 1'000

2025

2024

Prior-year retained earnings

297'271

357'978

Reserve for treasury shares - netting

(81'165)

Net income for the year

59'303

55'538

Total retained earnings

356'574

332'351

Dividend

(36'915)

(35'080)

Total appropriation

(36'915)

(35'080)

Retained earnings carried forward

319'659

297'271

If this recommendation is accepted the following amounts will be valid for each registered share, with a nominal value of CHF 0.25 each:

CHF

CHF

Gross dividend

2.000

1.900

Less 35 % withholding tax

0.700

0.665

Net dividend

1.300

1.235

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