Ad hoc announcement according to article 53 KR

HOCHDORF Holding AG: HOCHDORF Annual General Meeting: Shareholders confirm the existing Board of Directors

Hochdorf (pta017/15.05.2024/13:30 UTC+2)

Hochdorf, 15. May 2024 – All current members of the Board of Directors were re-elected at the Annual General Meeting of HOCHDORF Holding Ltd.

The Board of Directors is composed as follows after today's Annual General Meeting:

• Member and Chairman: Jürg Oleas (to date), Swiss citizen, born 1957
• Member and Vice-Chairman: Andreas Herzog (to date), Swiss citizen, born 1957
• Member: Andreas Herzog (to date), Swiss citizen, born 1957
• Member: Jean-Philippe Rochat (to date), Swiss citizen, born 1957
• Member: Thierry Philardeau (to date), French citizen, born 1962
• Delegate of the Board of Directors: Ralph Siegl (to date), Swiss citizen, born 1966

Marjan Skotnicki-Hoogland did not stand for re-election.

(end)

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Emitter:	HOCHDORF Holding AG Siedereistrasse 9 6281 Hochdorf Switzerland
Contact Person:	Marlène Betschart
Phone:	+419146583 / +41792452410
E-Mail:	marlene.betschart@hochdorf.com
Website:	www.hochdorf.com
ISIN(s):	(Share)
Stock Exchange(s):	SIX Swiss Exchange

[ source: https://www.pressetext.com/news/1715772600144 ]

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