Cham, Switzerland - June 25, 2024 - Today, the Annual General Meeting of the Landis+Gyr Group AG (SIX: LAND) took place in Steinhausen. 223 shareholders (including proxies) attended the meeting, representing 61.26% of the issued share capital. All proposals put forward by the Board of Directors were approved.

All eight members of the Board of Directors were re-appointed for a one-year term of office and Andreas Umbach was re-elected as the Company's Chair.

The Annual General Meeting approved the proposed distribution of CHF 2.25 per registered share, payable from statutory capital reserves. The distribution will be paid from July 1, 2024, onwards.

Shareholders also approved the Financial Statements for FY 2023, the FY 2023 Remuneration Report in a consultative vote as well as the Sustainability Report 2023, which was voted on for the first time.

The detailed voting results will be published today on Landis+Gyr's investor website (www.landisgyr.com/investors/annual-general-meeting) and the minutes of the Annual General Meeting 2024 will be made available in the coming days.

Key Dates

Ex-Dividend Date June 27, 2024
Dividend Payment Date July 1, 2024
Release of Half Year Results 2024 October 30, 2024

About Landis+Gyr

Landis+Gyris a leading global provider of integrated energy management solutions. We measure and analyseenergy utilizationto generate empowering analytics for smart grid and infrastructure management, enabling utilities and consumers to reduce energy consumption. Our innovative and proven portfolio of software, services and intelligent sensor technology is a key driver to decarbonize the grid. Having avoided around9million tons of CO₂in FY 2023, Landis+Gyrmanages energy better - since 1896. With sales of USD 2.0billionin FY 2023, Landis+Gyremploys around 6,900talented people across five continents. For more information, please visit our website www.landisgyr.com.

Media Contact

Media Contact
 Eva Borowski
SVP Investor Relations & Corporate Communications
Eva.Borowski@landisgyr.com

Investor Contact
 Christian Waelti
Head of Investor Relations
Phone +41 41 935 6331
Christian.Waelti@landisgyr.com

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Landis&Gyr Group AG published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 06:41:32 UTC.