Press Release: The Annual General Meeting of BELIMO Holding AG approves all motions

Belimo Holding AG / The Annual General Meeting of BELIMO Holding AG approves all motions . Processed and transmitted by Nasdaq Corporate Solutions. The issuer is solely responsible for the content of this announcement.

At the 42(nd) Annual General Meeting held in Rapperswil on April 3, 2017, the shareholders of BELIMO Holding AG were informed about the solid 2016 results. They approved all motions proposed by the Board of Directors. A dividend of CHF 75 per share will be paid out on April 7, 2017. Based on the closing price of CHF 3078 on December 31, 2016, this corresponds to a return of 2.4 percent per share.

The Chairman Hans Peter Wehrli, the Deputy Chairman Martin Zwyssig and the other members of the Board of Directors Adrian Altenburger, Patrick Burkhalter and Martin Hess were confirmed in their positions for a further term of office of one year. The members of the Remuneration Committee were likewise re-elected.

The 2016 Remuneration Report containing details of the remuneration for financial year 2016 was approved by a non-binding consultative vote. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Group Executive Committee for the 2017 financial year were approved.

The Belimo Group is a leading global manufacturer of innovative electrical actuator solutions, valve systems and sensors for heating, ventilation and air conditioning systems. The Group generated sales of CHF 534 million in 2016 and employs close to 1500 people. Information about the Company and its products is available on the Internet at www.belimo.com/investorrelations.

The shares of BELIMO Holding AG have been traded on the SIX Swiss Exchange since 1995 (BEAN).

Contact Beat Trutmann, CFO Phone +41 43 843 62 65

Agenda Dividend payment April 7, 2017 Publication of Semiannual Report 2017 August 3, 2017 Publication of Sales 2017 January 25, 2018 Publication of Annual Report 2017/ Media and financial analysts conference March 12, 2018 Annual General Meeting 2018 April 9, 2018

The press release can be downloaded from the following link:

Press release (PDF): http://hugin.info/100133/R/2093319/791259.pdf

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: BELIMO Holding AG via Globenewswire

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BELIMO Holding AG

Brunnenbachstrasse 1 Hinwil Switzerland

ISIN: CH0001503199;

http://www.belimo.com (END) Dow Jones Newswires

   April 03, 2017 14:00 ET (18:00 GMT)- - 02 00 PM EDT 04-03-17