Annual Report 2023

5.5 Information Policy

BELIMO Holding AG and the Group pursue an open, active, and transparent information policy. The priority is that all stakeholders – shareholders and analysts, customers, employees, suppliers, municipalities, and authorities – have an equal information basis and, therefore, an identical decision-making basis for interactions with the Company.

The Group Chief Financial Officer (CFO) and the Investor Relations Officer (IRO) are the designated contact persons for the capital market (shareholders, portfolio managers, and analysts). They regularly attend investor meetings, calls, conferences, and roadshows.

Dr. Markus Schürch, CFO
Brunnenbachstrasse 1
8340 Hinwil (Switzerland)

Phone +41 43 843 63 80
E-mail: ir@belimo.ch

Notices and communications of the Company are published in the Swiss Trade Gazette (Schweizerisches Handelsamtsblatt, as stipulated by the Articles of Incorporation). Additionally, printed letters of the annual and semi-annual results are sent to shareholders. The Annual Report, including an integrated sustainability report, is available on the Company‘s website at www.belimo.com/financial-reports. Media and analysts‘ conferences are held twice a year. The comprehensive financial agenda is available at: belimo.com/financial-calendar.

All published ad hoc and corporate news of Belimo can be downloaded at www.belimo.com/press-releases. Interested parties may subscribe to regular Belimo press releases available at www.belimo.com/subscribe in order to receive ad-hoc announcements or further information relating to the Company.