Georg Fischer : Resolution Minutes

Resolution Minutes

19 April 2023

	Datum	19 April 2023
	Ort	Schaffhausen
	Resolution Minutes of the 127th Annual Shareholders' Meeting of Georg Fischer AG,
	Schaffhausen , 19 April 2023, 15:00 - 16:30, Schaffhausen
1	Formelles
	Chair		Yves Serra, Chairman of the Board of Directors;
	Deputy Chair		Hubert Achermann, Vice Chairman of the Board of Directors;
	Minutes		Roland Gröbli, Corporate Secretary of Georg Fischer AG;
	Vote counters		Martin Bisig, Vice Director of Schaffhauser Kantonalbank, Nina
			Tosi, Head of Credit Suisse Schaffhausen; Beat Stöckli, Chief
			Executive Officer of Ersparniskasse Schaffhausen;
	Independent		weber, schaub & partner ag, represented by attorney-at-law
	Proxy		lic. iur. LL.M. Christoph J. Vaucher;
	Auditors		PricewaterhouseCoopers AG, Zurich, represented by Beat In-
			nauen and Tobias Handschin.
	Invitation dispatched	21 March 2023

1. Attendance
   At 3 p.m. the following attendees were noted: 705 shareholders representing 940'256 votes. The independent proxy represented 33'157'603 votes. This attendance corresponded to 57.57% of the votes registered in the share register.
2. Resolutions See Enclosure 1.
   For the resolution minutes:
   Roland Gröbli Generalsekretär
   Note: In accordance with the Articles of Association of Georg Fischer Ltd, the minutes of the An-nual Shareholders' Meeting are regarded as binding once they have been signed by the minute's taker, the Chairman and the vote counters. The detailed minutes of the 123rd Annual Shareholders' Meeting will also be published on www.georgfischer.com once they have been duly signed by the above mentioned persons.

Protokoll	Resolution Minutes of the 127th Annual Shareholders' Meeting of Georg Fischer AG, Schaffhausen
Datum	19 April 2023
Seite	2/5

4 Enclosure 1: Resolutions

Votes

Abstentions

Applicable

In favor

Opposed

Resolution

represented

votes

1.1 Annual Report

Percent

99.92%

0.08%

Approved.

Votes

33'948'862

146'330

33'802'532

33'777'036

25'496

1.2 Compensation Report

Percent

84.78%

15.22%

Approved.

Votes

34'068'054

475'230

33'592'824

28'478'834

5'113'990

2. Appropriation of retained earn-

ings

Percent

99.86%

0.14%

Approved.

Votes

34'085'698

47'200

34'038'498

33'991'875

46'623

3. Discharge

Percent

99.58%

0.42%

Approved.

Votes

33'712'719

204'726

33'507'993

33'366'101

141'892

4.1. General changes Corpora-

tion Law

Percent

92.38%

7.62%

Approved.

Votes

34'026'043

81'754

33'944'289

31'357'734

2'586'555

4.2 Creation Capital Band

Percent

95.68%

3.58%

Approved.

Votes

34'123'796

34'123'796

32'649'648

1'221'632

Protokoll	Resolution Minutes of the 127th Annual Shareholders' Meeting of Georg Fischer AG, Schaffhausen
Datum	19 April 2023
Seite	3/5

4.3. Possibility ASM by electronic

means

Percent

71.02%

28.98%

Approved.

Votes

33'979'962

191'708

33'788'254

23'996'418

9'791'836

5. Re-election of

Hubert Achermann

Percent

99.39%

0.61%

Elected.

Votes

34'074'107

67'786

34'006'321

33'800'463

205'858

5. Re-election of

Peter Hackel

Percent

99.84%

0.16%

Votes

34'070'907

85'790

33'985'117

33'931'070

54'047

5. Re-election of Roger

Elected.

Michaelis

Percent

99.30%

0.70%

Votes

34'074'592

101'891

33'972'701

33'735'822

236'879

Elected.

5. Re-election of Eveline Saup-

per

Percent

99.54%

0.46%

Votes

33'996'067

70'710

33'925'357

33'768'305

157'052

Elected.

5. Re-election of Ayano

Senaha

Percent

99.66%

0.34%

Elected.

Votes

33'994'247

82'299

33'911'948

33'797'210

114'738

5. Re-election of Yves Serra

Percent

97.15%

2.85%

Elected.

Votes

33'994'787

205'675

33'789'112

32'824'654

964'458

Protokoll	Resolution Minutes of the 127th Annual Shareholders' Meeting of Georg Fischer AG, Schaffhausen
Datum	19 April 2023
Seite	4/5

5. Election of Monica de Virgiliis

Percent

81.09%

18.91%

Elected.

Votes

33'986'627

103'919

33'882'708

27'476'110

6'406'598

5. Election of Michelle Wen

Percent

99.45%

0.55%

Elected.

Votes

34'069'527

113'984

33'955'543

33'770'375

185'168

6.1 Re-election of Yves Serra

(Chairman BoD)

Percent

97.28%

2.72%

Elected.

Votes

34'095'254

118'723

33'976'531

33'053'848

922'683

6.2 Re-election of Roger

Michaelis (Compensation Com-

mittee)

Percent

98.67%

1.33%

Elected.

Votes

34'057'114

155'173

33'901'941

33'449'443

452'498

6.2 Re-election of Eveline Saup-

per (Compensation Committee)

Percent

97.75%

2.25%

Elected.

Votes

34'056'974

118'943

33'938'031

33'173'980

764'051

6.2 Election of Michelle Wen

(Compensation Committee)

Percent

98.92%

1.08%

Elected.

Votes

34'058'574

147'141

33'911'433

33'544'989

366'453

7. Maximum total compensation

for the Board of Directors

Percent

96.89%

3.11%

Approved.

Votes

34'051'606

433'070

33'618'536

32'574'559

1'043'977

Protokoll	Resolution Minutes of the 127th Annual Shareholders' Meeting of Georg Fischer AG, Schaffhausen
Datum	19 April 2023
Seite	5/5

8. Maximum total compensation

for the Executive

Committee

Percent

96.14%

3.86%

Approved.

Votes

34'110'694

286'427

33'824'267

32'518'114

1'306'153

9. Re-election of Auditors: (Price-

waterhouseCoopers AG)

Percent

97.75%

2.25%

Elected.

Votes

34'094'376

67'089

34'027'287

33'263'270

764'017

10. Re-election of the

Independent Proxy

Percent

99.89%

0.11%

Elected.

Votes

34'063'026

39'587

34'023'439

33'985'486

37'953