Press release

LEM shareholders approve all AGM resolutions
Fribourg, Switzerland, 10 June 2020 – 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 in Fribourg. The gross dividend ofCHF 40.00 per share will be paid on 18 June 2020.
Shareholders owning a total of 777,138 shares, representing 68.17% 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 2020.

•Appropriation of available earnings, and distribution of an ordinary dividend of CHF 40.00 pershare, the net amount after Swiss withholding tax being CHF 26.00 payable on 18 June 2020.

•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.

•Amendment to the Articles of Incorporation, moving the registered office from Fribourg toGeneva.

The minutes of the AGM will be published on LEM’s website as soon as they are available.
Andreas Hürlimann, Chairman, said: “LEM has delivered another year of steady results which areencouraging given the tough environment it has faced. 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, robust margins, a strong balance sheet and healthy cash flow.
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. In particular we are very proud of how our teams have
responded to the Covid-19 pandemic in recent months, using their resilience and creativity 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, wishing you all good health a nd a
successful navigation of the unprecedented challenges ahead.”LEM Holding SA

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Financial calendar
The financial year runs from 1 April to 31 March
16 June 2020
18 June 2020
29 July 2020
3 November 2020
4 February 2021
19 May 2021
24 June 2021
1 July 2021
6 July 2021

Dividend ex-date
Dividend payment date
First-quarter results 2020/21
Half-year results 2020/21
Third-quarter results 2020/21
Year-end results 2020/21
Annual General Meeting of Shareholders for the financial year 2020/21
Dividend ex-date
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: MediaCabinet 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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