PRESS RELEASE
LEM’s shareholders approve all resolutions proposed by
the Board of DirectorsFribourg, 28 June 2018 – LEM (SIX: LEHN), the market leader in providing
innovative and high quality solutions for measuring electrical parameters,announces the results of the Annual General Meeting of Shareholders that took
place today in Fribourg. A strong majority of LEM shareholders followed theBoard of Directors’ recommendations. The dividend of CHF 40.00 per share will
be paid on 5 July 2018.
At today’s Annual General Meeting 40 shareholders personally attended. In total
906 599 shares representing 79.5% of the share capital cast their vote.
LEM’s shareholders approved the management report, the consolidated financial
statements of the LEM Group and the annual financial statements of LEM HOLDINGSA as at 31 March 2018, as well as the dividend proposal of CHF 40.00 per share.
Shareholders granted discharge to the Board of Directors and the ExecutiveManagement.
Five members of the Board of Directors standing for another term of office, IlanCohen, Ulrich Jakob Looser, Ueli Wampfler, Werner C. Weber and Andreas
Hürlimann were re-elected. François Gabella was elected as a new member of theBoard of Directors for a term of office of one year. Andreas Hürlimann was re-elected
as Chairman of the Board. In addition, shareholders elected Andreas Hürlimann andUlrich Jakob Looser to the Nomination & Compensation Committee. Ulrich Jakob
Looser will chair the Committee.
The shareholders strongly supported all other motions proposed by the Board ofDirectors, including among others the consultative approval of the compensation
report as well as compensations for the Board of Directors and the ExecutiveManagement.
The minutes of the Annual General Meeting will be published on LEM’s websitewww.lem.com>Investors<Shareholders' Meetings as soon as available.

Financial calendar
The financial year runs from 1 April to 31 March

3 July 2018
5 July 2018
31 July 2018
6 November 2018
1 February 201922 May 201927 June 2019
2 July 2019
4 July 2019

LEM Holding SA
Avenue Beauregard 1
1700 Fribourg
Switzerland

Dividend ex-date
Dividend payment date
First-quarter results 2018/19
Half-year results 2018/19
Third-quarter results 2018/19
Year-end results 2018/19
Annual General Meeting of Shareholders for 2018/19
Dividend ex-date
Dividend payment dateTel. : +41 26 460 10 30
Fax.: +41 26 460 10 39
www.lem.com

LEM – At the heart of power electronics
LEM is the market leader in providing innovative and high quality solutions formeasuring electrical parameters. Its core products - current and voltage transducers are used in a broad range of applications in drives & welding, renewable energies &power supplies, traction, high precision, conventional and green cars businesses.
LEM’s strategy is to exploit the intrinsic strengths of its core business, and to develop
opportunities in existing and new markets with new applications. LEM is a mid-size,
global company with approximately 1’530 employees worldwide. It has production
plants in Beijing (China), Sofia (Bulgaria), Geneva (Switzerland) and Tokyo (Japan),and a dedicated R&D Center in Lyon (France). With regional sales offices near its
customers’ locations, the Company is able to offer a seamless service around theglobe. LEM has been listed on the SIX Swiss Exchange since 1986; the company’s
ticker symbol is LEHN.
www.lem.com
For further information please contact
Andrea Borla (CFO)
Phone: +41 22 706 1250
Email: investor@lem.com

LEM Holding SAAvenue Beauregard 1
1700 Fribourg
Switzerland

Tel. : +41 26 460 10 30
Fax.: +41 26 460 10 39
www.lem.com