BRIEF

on Implenia AG (isin : CH0023868554)

Implenia AG: Approval of Proposals at the General Meeting

On March 31, 2026, the Annual General Meeting of Implenia AG approved all the proposals of the Board of Directors. Shareholders voted 99.81% in favor of the payment of a dividend of CHF 1.40 per share. The 2025 financial statements were approved, and discharge was granted to the members of the Board of Directors and the Executive Board. The maximum compensation for the 2027 financial year was also ratified.

The entire Board of Directors was re-elected with over 93% of votes in favor. This overwhelming approval demonstrates shareholder confidence in Implenia's management and strategy. These decisions confirm the company's strength in the Swiss and German markets.

R. E.

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