BRÈVE

sur LEM HOLDING SA (isin : CH0022427626)

Annual General Meeting of LEM Holding Approves All Proposals

Geneva, 26 June 2025 – LEM Holding SA, a leader in electrical measurement across various sectors, held its Annual General Meeting at the Marriott Hotel in Geneva. A total of 80.42% of voting share capital was represented. All resolutions proposed by the Board of Directors were approved by a strong majority.

Board members Ilan Cohen, François Gabella, Andreas Hürlimann, Ulrich Looser, Werner Weber, and Dr. Libo Zhang were re-elected. Andreas Hürlimann continues as Chairman. The Nomination & Compensation Committee will see the same members for another year.

The shareholders approved the compensation for the Board and executive management, alongside the consultative votes on compensation and non-financial matters. The meeting minutes and voting results will be available on LEM’s website.

The next AGM is scheduled for 25 June 2026.

R. H.

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