Proposed appropriation of retained earnings and the statutory capital reserve

The Board of Directors proposes to the Annual General Meeting of shareholders to pay out a total of CHF 2.50 (PY CHF 2.50) per registered share with a nominal of CHF 0.10 per share.

Proposed appropriation of retained earnings

Payment from retained earnings CHF 1.25 (PY 1.25) per registered share with a nominal of CHF 0.10 per share.

Retained earnings in CHF million

12/31/2024

Decision AGM 12/31/2023

Profit carryforward

651.8

570.5

Net income

174.1

129.9

Earnings available for distribution

825.9

700.4

Payout from retained earnings*

–48.6

–48.6

Carryforward to retained earnings

777.3

651.8

*The dividend is based on the issued share capital as at December 31, 2024. No dividends will be distributed to treasury shares held by SFS Group AG.

Proposed appropriation of the statutory capital reserve

Payment from the statutory capital reserve CHF 1.25 (PY 1.25) per registered share with a nominal of CHF 0.10 per share.

Statutory capital reserve in CHF million

12/31/2024

12/31/2023

Carryforward of statutory capital reserve

83.5

132.1

Payout from statutory capital reserve*

–48.6

–48.6

Carryforward to statutory capital reserve

34.9

83.5

*The dividend is based on the issued share capital as at December 31, 2024. No dividends will be distributed to treasury shares held by SFS Group AG.

Due to the presentation in millions, rounding differences may arise for the value “Carry forward to retained earnings”.