Annual General Meeting of Kardex Holding AG approves all motions

Media information – Annual General Meeting 2026

Zurich, 30 April 2026

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Annual General Meeting of Kardex Holding AG approves all motions

The 48^th ordinary Annual General Meeting of Kardex Holding AG took place today. The meeting was attended by 74 shareholders. A total of 70.04 % of the Company’s share capital was represented. All motions put forward by the Board of Directors to the Annual General Meeting were approved.

The proposed dividend payment of CHF 6.00 per registered share has been approved by the shareholders. The payment will take place on 6 May 2026.

All members of the Board of Directors proposed for re-election were confirmed for a further term of office of one year.

The 49^th ordinary Annual General Meeting of Kardex Holding AG will take place on 29 April 2027 in Zurich.

Contact for media and investors Alexandre Müller, Investor Relations Phone: +41 44 419 44 79 / Mobile: +41 (0)79 635 64 13 investor-relations@kardex.com www.kardex.com

Kardex Corporate Profile

Kardex is a leading global partner for intralogistics solutions in an attractive and growing market. The Group offers premium automated products, standardized systems, and life cycle services that guarantee high availability and low total cost of ownership. Kardex provides an intelligent entry into automation with its dynamic storage and retrieval systems, offers integrated material handling systems, small parts storage systems including multi-shuttle technology, and automated high-bay warehouses. Additionally, Kardex acts as a global AutoStore™ partner, offering flexible and modular storage and order fulfillment solutions. The Group employs around 2’900 people in over 30 countries. Kardex Holding AG has been listed on the SIX Swiss Exchange since 1989.

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