Julius Baer Group Ltd. Concludes Annual General Meeting 2024 Successfully

ZURICH, 11 April 2024 - Julius Baer Group Ltd. held its Annual General Meeting (AGM) today, where shareholders passed all the agenda items and proposals put forward by the Board of Directors. The AGM saw the approval of the Financial Statements, Consolidated Financial Statements for the year 2023, and a Sustainability Report 2023. In addition, shareholders approved a dividend of CHF 2.60 per registered share, set to be paid from 17 April 2024.

The assembly also granted discharge to the members of the Board of Directors and the Executive Board for the financial year 2023. The AGM approved the remuneration report 2023 in a consultative vote, alongside the compensation amounts for the Board of Directors and Executive Board for the upcoming terms. Re-elections of board members and the election of two new independent members, Bruce Fletcher and Andrea Sambo, were also confirmed for a one-year term.

The meeting further ratified the re-election of Romeo Lacher as the Chairman of the Board for the next year and approved the appointment of KPMG AG, Zurich, as Statutory Auditors for another term. Additionally, the introduction of CHF 460,000 conversion capital and adjustments to the Articles of Incorporation were approved. Detailed voting results will be made available on Julius Baer's website.