Appropriation of retained earnings

Proposal of the Board of Directors to the Annual General Meeting of 18 March 2025

in CHF thousands	2024	2023
Net result for the year	1 167	3 564
Retained earnings carried forward from prior year	-	-
Retained earnings at the end of the year	1 167	3 564
Allocation from unrestricted retained earnings	10 833	20 436
Dividend payment	‑ 12 000	‑ 24 000
Retained earnings to be carried forward to next year	-	-

The Board of Directors will propose to the Annual General Meeting of 18 March 2025 that CHF 10.8 million be released from reserves from retained earnings and that a dividend of CHF 2.00 per share be distributed to shareholders.

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