Compagnie Financière Tradition has reported the voting results of the Ordinary General Meeting held on 21 May 2026 at 3:30 p.m.

The company said all the proposals submitted by the Board of Directors as published in the Swiss Official Gazette of Commerce on 30 April 2026 were approved.

The resolutions approved included the election of Mr. François Brisebois, as a member of the Board of Directors. In addition, the Ordinary General Meeting approved a reduction of the share capital through the cancellation of 101,066 treasury shares acquired under the share buyback programme initiated on 21 August 2023.

As previously announced, the dividend consists of a gross cash payment of CHF 7.50 per bearer share with a nominal value of CHF 2.50.

Furthermore, at its meeting held on May 21, 2026, the Board of Directors approved the renewal of the share buyback program covering up to 300,000 shares for the purpose of a capital reduction, for a period of three years commencing on June 2, 2026.