Press release

LEM shareholders approve all AGM resolutions
Geneva, Switzerland, 25 June 2021 – LEM (SIX: LEHN), a leading global company in electricalmeasurement for industry and automotive applications, announces that all resolutions were approvedby shareholders at yesterday’s Annual General Meeting held at LEM headquarters in Geneva. The
gross dividend of CHF 42.00 per share will be paid on 6 July 2021.
Based on Article 27 of the Ordinance 3 of the Swiss Federal Council of 19 June 2020 on Measures toCombat the Coronavirus, the Board of Directors held the Annual General Meeting without theattendance of shareholders. Consequently, shareholders had to exercise their voting rights byinstructing the Independent Representative.
Shareholders owning a total of 906,121 shares, representing 79.48% 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 2021.

Appropriation of available earnings, and distribution of an ordinary dividend of CHF 42.00 pershare, the net amount after Swiss withholding tax being CHF 27.30 payable on 6 July 2021.

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

Amendment to the Articles of Incorporation to have the possibility, in justified exceptional
cases, to derogate from the rule which limits the age at seventy years (70) for exercising thefunction of member of the Board of Directors.

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.

The minutes of the AGM will be published on LEM’s website as soon as they are available.
Andreas Hürlimann, Chairman, said: “At LEM we cope with the ongoing pandemic better than wecould have foreseen. The company benefits from the global diversity of its business across sectors
and regions, with recognized heritage and market leadership, a steady flow of orders , robustmargins, a strong balance sheet and healthy cash flow. Our fundamental business drivers and themega trends of energy efficiency, mobility and automation, in combination with our long-term strategy,
will create sustainable value for all stakeholders.
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 theirexpertise, reliability and innovative solutions. We are very proud of how our teams have responded
to the Covid-19 pandemic, using their resilience and agility to keep delivering products and projects
on time. I would also like to extend our gratitude to our customers, suppliers and business partners
for their continued trust and wish you all good health.”

LEM Holding SA

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Financial calendar
The financial year runs from 1 April to 31 March
1 July 2021
Dividend ex-date
6 July 2021
Dividend payment date
28 July 2021
First-quarter results 2021/22
8 November 2021 Half-year results 2021/22
4 February 2022
Third-quarter results 2021/22
24 May 2022
Full-year results 2021/22
30 June 2022
Annual General Meeting of Shareholders for the financial year 2021/22
5 July 2022
Dividend ex-date
7 July 2022
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 1,500 people in over 15 countries transform technology potential into powerful answers. We
develop and recruit the best global talent, working at the forefront of mega trends such as renewableenergy, mobility, automation and digitization.
With innovative electrical solutions, we are helping our customers and society accelerate the transition
to a 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 Financial Officer
Phone: +41 22 706 1250
Email: investor@lem.com
Contact: Media
Cabinet Privé de Conseils s.a. (CPC)
Nick Miles, miles@cpc-pr.com, mobile +41 79 678 76 26
Michael Füglister, fuglister@cpc-pr.com, mobile +41 78 839 07 62

LEM Holding SA

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