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Compagnie Financière Tradition SA announces that the Annual General Meeting held on May 21, 2024 at 3.30 pm approved the dividend proposal of the Board of Directors published in the Swiss Official Gazette of Commerce on April 25, 2024.

The dividend consists of a cash payment of a gross amount of CHF 6.00 (cash dividend) per bearer share of CFT with a nominal value of CHF 2.50 (bearer shares).

The taxable gross amount for the cash dividend is CHF 6.00 for every bearer share held.

The total amount of the dividend is CHF 46,275,012 and the available retained earnings carried forward is CHF 90,100,093 subject to the amount of treasury shares held at the dividend detachment date (on 23 May 2024).


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