Huber & Suhner AG in its AGM held on April 9, 2014, approved a dividend of CHF 0.80 per registered share. With the ex-dividend date of 11 April 2014, payment of the dividend will be accomplished free of bank charges on 16 April 2014.

The Annual General Meeting elected Erich Walser as Chairman of the Board of Directors. He thus succeeds Dr. David W. Syz, who resigned from his office having reached the age limit specified in the Bylaws. The Board of Directors nominated Dr. Syz as Honorary Chairman due to his achievements. The shareholders also elected to the Board the economist Professor Dr. Monika Bütler and Urs Kaufmann, CEO of the HUBER+SUHNER Group, as Delegate of the Board of Directors. The Annual General Meeting of Shareholders elected Erich Walser and Beat Kälin to the Nomination and Compensation Committee.