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Proposal of the Board of Directors

The Board of Directors will propose at the Annual General Meeting of the shareholders on 23 April 2021 the following:

Appropriation of Retained Earnings

in 1 000 CHF

2020

2019

Retained earnings carried forward from previous year

199 259

175 458

Net profit for the year

12 921

23 801

Retained earnings

212 180

199 259

Distribution of a dividend 1 for the financial year 2019

– 7 642

Distribution of a dividend 1 for the financial year 2020

– 8 684

Retained earnings carried forward

195 854

199 259

Appropriation of capital contribution reserve

in 1 000 CHF

2020

2019

Carry forward from previous year

469 402

469 402

Withholding tax free distribution 1 for the financial year 2019

– 7 642

Withholding tax free distribution 1 for the financial year 2020

– 8 684

Capital contribution reserve carried forward

453 076

469 402

1 No distribution for treasury shares at the time of payment.