Annual Report 2025

Appropriation of Available Earnings

in CHF 1 000

2025

2024

Retained earnings brought forward

200 314

202 820

Dividends on treasury shares not distributed1)

1

9

Net income for the year

125 785

114 335

Retained earnings available to Annual General Meeting

326 101

317 164

Dividend proposed by the Board of Directors2)

-123 000

-116 850

Balance carried forward

203 101

200 314

1) The amount of CHF 116.9 million proposed to be distributed as dividend for 2024 was reduced by CHF 1 140.00 due to 120 treasury shares held by BELIMO Holding AG at the dividend payment date 2025 (2024: CHF 9 282.00 due to 1 092 treasury shares).

2) Shares held by BELIMO Holding AG at the time of dividend distribution are not entitled to dividends.

The Board of Directors proposes to the 2026 Annual General Meeting a dividend of CHF 10.00 per share (2024: CHF 9.50 per share). The dividend is expected to be paid on March 27, 2026.