Ascom Annual General Meeting approved all proposals

April 18, 2023

At the Annual General Meeting held in Zug on April 18, 2023, the shareholders of Ascom Holding Ltd. approved all proposals of the Board of Directors by a large majority.

AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR

82 shareholders attended the Annual General Meeting. In total, 21,313,452 registered shares with voting rights were represented, corresponding to 59,2 % of the share capital.

The Annual General Meeting approved all proposals of the Board of Directors. The revision of the Articles of Association proposed by the Board of Directors, including the introduction of a capital band of 10%, and the proposals for the compensation of the Board of Directors and the Executive Committee were approved. The remuneration report was approved in a consultative vote.

All six current members of the Board of Directors were re-elected for another one-year term of office. They are Dr. Valentin Chapero Rueda, Nicole Burth Tschudi, Laurent Dubois, Jürg Fedier, Michael Reitermann and Dr. Andreas Schönenberger.

Dr. Valentin Chapero Rueda was confirmed as Chairman of the Board of Directors.

KPMG AG, Zurich, was re-elected as auditors for a further one-year term of office.

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This document does not constitute an offer or solicitation to subscribe for, purchase or sell any securities. This document is not being issued in the United States of America or the United Kingdom and should not be distributed in any jurisdiction in a manner where such distribution would not comply with regulatory requirements. In particular, this document may not be distributed into the United States, to United States persons or to publications with a general circulation in the United States. In addition, the securities of Ascom have not been and will not be registered in any jurisdiction outside Switzerland. The securities of Ascom may not be offered, sold or delivered and no solicitation to purchase such securities may be made within the United States or to U.S. persons absent an applicable exemption from the registration requirements of the United States securities laws or within any other jurisdiction and in a manner where such offer, sale, delivery or solicitation might not be in compliance with regulatory requirements (including the United Kingdom).

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