Proposal of the Board of Directors

For the appropriation of available earnings

CHF

2025

Retained earnings carried forward from previous year

27 493 759

Net Profit of the year

110 678

Total available earnings at disposal of the Annual General Meeting

27 604 437

Proposal:

Distribution of dividend1

0

Balance to be carried forward

27 604 437

27 604 437

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.