Cembra shareholders approve all proposals of the Board of Directors

Cembra Money Bank AG / CH0225173167

Cembra Money Bank AG / Key word(s): AGMEGM


24.04.2026 / 16:10 CET/CEST

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Zurich, 24 April 2026 – The Annual General Meeting 2026 of Cembra was held in Zurich today. 395 shareholders attended the meeting, representing 16,161,408 registered shares (including the shares represented by the independent proxy) and 53.87% of the issued share capital, respectively.  All members of the Board of Directors were confirmed for a further one-year term of office: Franco Morra (Chairman), Marc Berg, Thomas Buess, Wanda Eriksen, Sandra Hauser and Susanne Klöss-Braekler.  The shareholders approved a dividend of CHF 4.60 per share, which is an increase of CHF 0.35, or 8.2%, on the previous year. They also approved an additional extraordinary dividend of CHF 1.00 per share. This results in a total dividend of CHF 5.60 per share. The dividend will be paid from retained earnings on 30 April 2026 (ex-dividend date: 28 April 2026). The Annual General Meeting also voted in favour of all other agenda items, including the Annual Report 2025, the Sustainability Report 2025 and the Compensation Report 2025.

Contacts
Media:	Nicole Bänninger, Head Corporate Communications [phone], [e-mail]
Investor Relations:	Marcus Händel, Head Investor Relations & Sustainability [phone], [e-mail]
Key dates
28 April 2026	Ex-dividend date
30 April 2026	Dividend payment date
23 July 2026	Publication of 2026 half-year results and interim report

About Cembra
Cembra is a leading Swiss provider of innovative financing and payment solutions. The product range includes personal loans and auto leases and loans, credit cards, the insurance made available in this context, invoice financing and savings products. Across the business lines Lending and Payments, Cembra serves over 2 million customers in Switzerland and employs more than 800 people from about 40 countries. Headquartered in Zurich, Cembra operates across Switzerland through a network of hubs and online distribution channels, as well as through credit card partners, independent intermediaries and car dealers. Cembra has been listed as an independent Swiss bank on the SIX Swiss Exchange since 2013. The company is rated A- by Standard & Poor's and is recognised for its strong sustainability performance by leading ESG rating agencies.

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End of Media Release
View original content: EQS News

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Language:	English
Company:	Cembra Money Bank AG
	20 Bändliweg
	8048 Zürich
	Switzerland
Phone:	044 439 8111
Internet:	https://www.cembra.ch
ISIN:	CH0225173167
Valor:	A1W65V
Listed:	SIX Swiss Exchange
EQS News ID:	2314874

End of News	EQS News Service

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2314874  24.04.2026 CET/CEST