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Landis+Gyr Shareholders Support All Proposals at AGM

On June 26, 2026, the annual general meeting of Landis+Gyr Group AG took place in Cham, Switzerland, where shareholders gathered to discuss and approve various significant proposals regarding the company's future direction. With a strong presence of 198 shareholders, representing 57.42% of the issued share capital, the atmosphere was charged with optimism and determination.

Key Decisions of the AGM

During the assembly, shareholders voted unanimously to approve all motions put forth by the board of directors. This included the renomination of all seven board members, who were each granted an additional year in their roles. Notably, Audrey Zibelman retains her position as chairwoman along with her colleagues, Brett Carter, Eric Elzvik, Steve Louden, Fabian Rauch, Andreas Spreiter, and Christina Stercken. Furthermore, the board welcomed Scott Reese, a new member from the United States, for a term of one year.

In addition, the assembly consented to a cash distribution of CHF 1.20 per registered share, derived from capital contribution reserves. Shareholders can expect to receive this dividend beginning July 2, 2026.

The attendees also reviewed and approved the business report and financial statements for the fiscal year of 2025, alongside a consultative vote on the 2025 compensation report and the sustainability report.

Voting Results and Transparency

The detailed results of the votes held during this meeting are set to be published on the investor website of Landis+Gyr later today. The official minutes of the 2026 session will be made available in the coming days, ensuring that all stakeholders can stay informed about the discussions and decisions made.

Important Upcoming Dates

As a part of the ongoing commitment to transparency, Landis+Gyr has outlined key upcoming dates:

• - Ex-Dividend Date: June 30, 2026
• - Dividend Payment Date: July 2, 2026
• - Q1 FY 2026 Trading Update: July 28, 2026
• - Publication of 2026 Half-Year Results: October 29, 2026

About Landis+Gyr

Landis+Gyr stands as a leader in energy technology, offering advanced solutions that interconnect devices, data, and decisions within the power distribution grid. The mission of the company is to accelerate the transformation of the energy system through targeted innovation and reliable partnerships. With over 2,000 utilities worldwide placing their trust in Landis+Gyr, the company is at the forefront of converting traditional infrastructures into intelligent, connected systems, providing real-time transparency and control over the grid. This advancement not only enables energy providers to anticipate demand effectively but also optimizes their operational processes to secure a reliable, resilient, accessible, secure, and sustainable energy supply.

For more information, visit Landis+Gyr’s official website.