Vaudoise Assurances: Approval of Proposals at the General Meeting

On May 11, 2026, at its 36th Annual General Meeting in Lausanne, Vaudoise Assurances Holding SA's shareholders approved all the proposals of the Board of Directors. Among the decisions, the annual report, the consolidated financial statements for 2025, and a dividend were approved. Registered shares A will receive CHF 0.40, and registered shares B, CHF 27, effective May 18, 2026. The sustainability report and the re-elections to the Board of Directors were also approved, with Philippe Hebeisen re-elected as Chairman.

Furthermore, Peter Kofmel did not seek renewal of his term after 27 years of service. The total compensation package for the Board of Directors and Management for 2027 was also approved. ACTA Notaires Associés was re-elected as the independent representative, as was Ernst & Young SA for the audit.