HOCHDORF Holding Ltd

Proposed appropriation of available earnings

Profit carried forward51,735,70048,232,536
Change correction on balance of own shares from the previous year 1)140,060115,197
Profit current year–9,780,4963,387,968
Total available to Annual General Meeting42,095,26451,735,700

Motion concerning the proposed appropriation of available earnings

Balance carried forward42,095,26451,735,700
Total appropriation of profit42,095,26451,735,700
  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 investments60,242,66967,411,704
Capital investments from conversion of convertible bond 3)0–1,429,995
Conversion of reserves from capital investments to free reserves 2)–5,739,040–5,739,040
Remaining reserves from capital investments54,503,62960,242,669
  1. CHF 4.00 (PY CHF 4.00) in dividends per nominal CHF 10 of share capital from the reserves from capital investments. 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.