2020

07.04.2020 – SIG Combibloc Group AG

SIG Combibloc Group AG: SIG Annual General Meeting approved all proposals of the Board of Directors

SIG Combibloc Group AG / Key word(s): AGMEGM
SIG Combibloc Group AG: SIG Annual General Meeting approved all proposals of
the Board of Directors

07-Apr-2020 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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MEDIA RELEASE

7 April 2020
SIG Combibloc Group AG ("SIG")

SIG Annual General Meeting approved all proposals of the Board of Directors

At today's Annual General Meeting, the shareholders of SIG voted in favour
of all the Board of Directors' proposals by a large majority.

235,373,119 votes or about 73.54 percent of the share capital were
represented at SIG's Annual General Meeting ("AGM"). In accordance with the
Ordinance 2 on Measures to Combat the Coronavirus (COVID-19) of the Swiss
Federal Council of 13 March 2020, shareholders were not admitted to the AGM
in person but were able to exercise their voting rights by providing
instructions to the independent proxy. Shareholders also had the opportunity
to submit questions in advance and to follow the event by webcast or
telephone.

The AGM approved all proposals including a cash dividend of CHF 0.38 per
registered share, to be paid out of capital contribution reserves. The
payment of the dividend is scheduled for 16 April 2020.

The AGM also approved the maximum aggregate amount of compensation of the
Board of Directors until the 2021 AGM and of the Group Executive Board for
the financial year 2021 and, in a non-binding advisory vote, the
Compensation Report 2019.

The AGM further re-elected all members of the Board of Directors and of the
Compensation Committee and Andreas Umbach as Chairman of the Board of
Directors for another year.

Investor contact:

Jennifer Gough +41 52 674 6508
Director Investor Relations
SIG Combibloc Group AG
Neuhausen am Rheinfall, Switzerland
jennifer.gough@sig.biz

Media contact:

Lemongrass Communications
Andreas Hildenbrand +41 44 202 5238
andreas.hildenbrand@lemongrass.agency

About SIG
SIG is a leading systems and solutions provider for aseptic carton
packaging. We work in partnership with our customers to bring food and
beverage products to consumers around the world in a safe, sustainable and
affordable way. Our unique technology and outstanding innovation capacity
enable us to provide our customers with end-to-end solutions for
differentiated products, smarter factories and connected packs, all to
address the ever-changing needs of consumers.

Founded 1853, SIG is headquartered in Neuhausen, Switzerland. The skills and
experience of our approximately 5,500 employees worldwide enable us to
respond quickly and effectively to the needs of our customers in over 60
countries. In 2019, SIG produced 38 billion carton packs and generated €1.8
billion in revenue. For more information, visit www.sig.biz.


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End of ad hoc announcement

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