July 06, 2018 | Ad hoc announcement pursuant to Art. 53 LR

Annual General Meeting adopts all motions proposed by Board of Directors

274 shareholders participated in the Annual General Meeting of Burckhardt Compression Holding AG held at Parkarena in Winterthur on July 6, 2018. They approved all of the Board’s proposals. A dividend of CHF 6.00 per share will be distributed.

A total of 1’943’029 registered shares eligible to vote were represented at the Annual General Meeting, accounting for 76.18% of the share capital entered in the Commercial Register.

After a welcome address by Chairman of the Board of Directors Valentin Vogt and a review of the 2017 fiscal year from CEO Marcel Pawlicek and CFO Rolf Brändli, shareholders approved all motions proposed by the Board of Directors.