Proposal of the Board of Directors

For the appropriation of available earnings

CHF

2024

Retained earnings carried forward from previous year

30 628 213

Net profit of the year

5 964 388

Total available earnings at disposal of the Annual General Meeting

36 592 601

Proposal:

Distribution of dividend1

9 344 726

Balance to be carried forward

27 247 875

36 592 601

1Shares held by Rieter Holding Ltd. at the time of distribution are not entitled to dividend. The amount distributed will be reduced accordingly at the time of distribution.

The Board of Directors proposes a dividend payment of CHF 2.00 per registered share.