Annual Report 2024

Swiss Code of Obligations Index

In accordance with Art. 964a et seq. of Swiss Code of Obligations (CO), Swiss companies of public interest are legally required to disclose information on environmental matters, climate targets, social issues, employee-related issues, human rights respect, and anti-corruption efforts. This report provides the information required to understand the Company’s performance, results, position, and the effects of its activities on these non-financial matters.

On February 21, 2025, the Board of Directors of BELIMO Holding AG approved the Belimo Group’s current sustainability report on non-financial matters for publication. This report is submitted to a vote of the shareholders of BELIMO Holding AG at the Annual General Meeting to be held on March 25, 2025.

The sections of Belimo's non-financial report referenced in the content index contain the disclosures of non-financial matters in accordance with Art. 964a et seq. CO:

Art. 964 a-c Transparency on non-financial matters

Referenced section in the Annual Report 2024

General information

Description of business model

Business Model & Value Chain

Description of main risks in relation to non-financial matters

Double Materiality Assessment

Environmental matters

Policies

Policies & Compliance

Measures & performance indicators

Climate Change

Energy Management

Environmental Footprint of Supply Chain & Traceability

Circular Economy

Climate goals

Sustainability Strategy & Targets

Climate Change

Social matters

Policies

Policies & Compliance

Measures & performance indicators

Social Responsibility & Human Rights in the Supply Chain

Occupants' Health, Safety & Wellbeing

Employee-related matters

Policies

Policies & Compliance

Measures & performance indicators

Our Employees

Talent Attraction, Development & Retention

Occupational Health, Safety & Wellbeing

Art. 964 a-c Transparency on non-financial matters

Referenced section in the Annual Report 2024

Human rights matters

Policies

Policies & Compliance

Stakeholder Engagement & Membership Associations

Social Responsibility & Human Rights in the Supply Chain

Measures & performance indicators

Social Responsibility & Human Rights in the Supply Chain

Anti-corruption

Policies

Policies & Compliance

Measures & Performance indicators

Policies & Compliance

Art. 964 j-l Due diligence and transparency in relation to minerals and metals from conflict-affected areas and child labor

Referenced section in the Annual Report 2024

Conflict minerals

Policies

Policies & Compliance

Social Responsibility & Human Rights in the Supply Chain

Child labor

Policies

Policies & Compliance

Social Responsibility & Human Rights in the Supply Chain