Kudelski Group announced that the Board of Directors is proposing a CHF 0.10 'dividend' per bearer share for approval at the 2019 annual shareholders' meeting. It is proposed that this cash distribution be treated as a return of capital.

On February 26, Mr. Alexandre Zeller resigned from the Board of Directors, following his decision to join Lombard Odier as a Managing Partner. In his new role, he will be restrained from serving on the board of a listed company.