HOCHDORF Holding Ltd

Proposed appropriation of available earnings

Profit carried forward48,232,53642,042,522
Change correction on balance of own shares from the previous year 1)115,19792,500
Change in effective balance of shares from convertible bond00
Profit current year3,387,9686,097,514
Total available to Annual General Meeting51,735,70048,232,536

Motion concerning the proposed appropriation of available earnings

Balance carried forward51,735,70048,232,536
Total appropriation of profit51,735,70048,232,536
  1. No dividend will be paid on the «own shares» balance

Proposal for the distribution of a dividend from reserves from capital investments

Reserves from capital investments67,411,70472,968,058
Capital investments from conversion of convertible bond 3)–1,429,995-104,266
Conversion of reserves from capital investments to free reserves 2)–5,739,040–5,452,088
Remaining reserves from capital investments60,242,66967,411,704
  1. CHF 4.00 (PY CHF 3.80) in dividends per nominal CHF 10 of share capital from the capital investment reserves. The effective dividend payment amount is calculated on the effective
    balance of shares outstanding at the time of the dividend payment.
  2. Incurred costs in connection with the mandatory convertible bond that was issued in March 2017.