Ad hoc announcement pursuant to Art. 53 LR
Change to the Board of Directors of HUBER+SUHNER and proposal for anniversary dividend
At its meeting on 28 February 2019, the Board of Directors of HUBER+SUHNER passed the resolution to propose that Dr. Franz Studer be elected as a new Board member at the Annual General Meeting on 10 April 2019. Mr. Studer replaces Dr. Christoph Fässler, who will not stand for re-election. On the occasion of the 50th anniversary of HUBER+SUHNER AG, the Board of Directors also proposes the payout of an anniversary dividend.