General Meeting approves all motions of the Board of Directors

Dierikon, (PresseBox) - At the Ordinary General Meeting of Komax Holding AG, held in Lucerne on 13 May 2009, the company's shareholders approved the annual report, the consolidated financial statements and the company statements for the 2008 financial year. In line with the proposal of the Board of Directors, a dividend of CHF 2.00 will be paid for the 2008 financial year. As a result, the payout ratio for financial year 2008 comes to 29 percent. Ex-date and payment date is 18 May 2009.

Leo Steiner and Hans Caspar von der Crone were re-elected as members of the Board of Directors for a three-year term of office. The General Meeting appointed PricewaterhouseCoopers AG for a further year as statutory auditors and granted the Board of Directors and management discharge for the 2008 financial year.

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