Press release

LEM shareholders approve all resolutions at AGM
Geneva, Switzerland, 30 June 2023 – LEM (SIX: LEHN), a leading global company in electricalmeasurement for renewable energy, automation, power network and e-mobility applications,announces that all resolutions were approved by shareholders at yesterday’s Annual General Meeting
held at LEM headquarters in Geneva. The gross dividend of CHF 52.00 per share will be paid on 6July 2023.
Shareholders owning a total of 893,979 shares, representing 78.42% of the share capital, cast theirvote. A strong majority followed the Board of Directors’ recommendations and approved all theresolutions, the main ones being:•Approval of the management report, the consolidated financial statements of the LEM Groupand the annual financial statements of LEM HOLDING SA as at 31 March 2023.

•Appropriation of available earnings, and distribution of an ordinary dividend of CHF 52.00 per
share, the net amount after Swiss withholding tax being CHF 33.80 payable on 6 July 2023.

•Approval of the compensation of the Board of Directors and the Executive Management.

•Re-election of all six members of the Board for a term of one year, including the role ofChairman, and membership of the Nomination & Compensation Committee.

•Amendments to the Articles of Incorporation to reflect the Swiss corporate law reform, whichcame into force on 1 January 2023.

The minutes and voting results of the AGM will be published on LEM’s website as soon as they areavailable within the deadlines required by law.
Andreas Hürlimann, Chairman, said: “As we report again record annual results, we are delighted
to offer our shareholders a dividend of CHF 52 per share. This year’s performance is once againevidence of the fundamental demand for our products, which are driven by mega trends such asenergy efficiency, renewable energy, mobility, and automation. These mega trends are accelerating
and will offer many opportunities to capture growth and create long-term value for all stakeholders.
In light of this, we will continue to make substantial investments in the professional development of ouremployees, in research and development to propel innovative solutions, and in key infrastructure
projects, such as our new production plant in Malaysia and advanced IT systems.
On behalf of the entire Board of Directors and the Executive Management, I thank shareholders forthe confidence they have placed in us. Special thanks go to our employees worldwide for theirflexibility and determination to find creative solutions. I would also like to extend our gratitude to ourcustomers, suppliers and business partners for their continued trust and excellent collaboration.”

LEM Holding SA

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Financial calendar
The financial year runs from 1 April to 31 March
4 July 2023
Dividend ex-date
6 July 2023
Dividend payment date
27 July 2023
First quarter results 2023/24
10 November 2023 Half year results 2023/24
2 February 2024
9 months results 2023/24
28 May 2024
Full year results 2023/24
27 June 2024
Annual General Meeting for the financial year 2023/24
2 July 2024
Dividend ex-date
4 July 2024
Dividend payment date

LEM – Life Energy Motion
A leading company in electrical measurement, LEM engineers the best solutions for energy andmobility, ensuring that our customers’ systems are optimized, reliable and safe.
Our 1,700 people in 17 countries transform technology potential into powerful answers. We developand recruit the best global talent, working at the forefront of megatrends such as renewable energy,mobility, automation, and digitization. With innovative electrical solutions, we are helping our customers
and society accelerate the transition to a more sustainable future.
Listed on the SIX Swiss Exchange since 1986, the company’s ticker symbol is LEHN.
www.lem.com

Contact: Investment community
Andrea Borla, Chief Finance Officer
Phone: +41 22 706 1250
Email: investor@lem.com

LEM Holding SA

Contact: MediaCabinet Privé de Conseils s.a. (CPC)
Michael Füglister: fuglister@cpc-pr.com, mobile: +41 78 839 07 62
Etienne Vioget: vioget@cpc-pr.com, mobile: +41 79 560 54 83

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