2020

11.05.2020 – Sensirion Holding AG

Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors

Sensirion Holding AG / Key word(s): AGMEGM
Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG
approves all proposals of the Board of Directors

11-May-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
11 May 2020, Sensirion Holding AG, 8712 Stäfa, Switzerland

Annual General Meeting of Sensirion Holding AG approves all proposals of the
Board of Directors

As a result of the extraordinary circumstances due to the spread of COVID-19
(coronavirus), the Annual General Meeting of Sensirion Holding AG was held
today without the physical presence of shareholders. In accordance with the
COVID-19 Ordinance 2 of the Swiss Federal Council, shareholder rights could
exclusively be exercised through the independent proxy. The Annual General
Meeting was held on the premises of Sensirion Holding AG's company
headquarters in Stäfa.

At the Annual General Meeting of Sensirion Holding AG on 11 May 2020, the
independent proxy represented a total of 9'200'764 shares corresponding to
59.09% of the share capital. The shareholders approved all proposals of the
Board of Directors (the "Board").

The shareholders approved the annual management report, the annual financial
statements and the consolidated financial statements for 2019, as well as
the appropriation of the balance sheet result. The compensation report 2019
was accepted by a non-binding consultative vote. The shareholders granted
discharge to the members of the Board and the Executive Committee for their
activities in the financial year 2019. The compensation for the members of
the Board and the Executive Committee were also approved.

The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen,
as well as Ricarda Demarmels, Heinrich Fischer, François Gabella and Franz
Studer as members of the Board of Directors. The shareholders also
re-elected Heinrich Fischer, Moritz Lechner and Felix Mayer to the
Nomination and Compensation Committee. Law Office Keller Partnership in
Zurich was re-elected as independent proxy and KPMG AG in Zurich was
re-elected as auditor. Furthermore, the shareholders approved the renewal of
the authorized share capital in the same amount for another two years.

For more information about Sensirion, please visit: www.sensirion.com.

Contact for Investor Relations
Mr. Andrea Wüest
Director Investor Relations
Tel: +41 44 927 11 40
Email: andrea.wueest@sensirion.com

About Sensirion Holding AG

Sensirion Holding AG (SIX Swiss Exchange: SENS), headquartered in Stäfa,
Switzerland, is a leading manufacturer of digital microsensors and systems.
The product range includes gas and liquid flow sensors, differential
pressure sensors and environmental sensors for the measurement of humidity
and temperature, volatile organic compounds (VOC), carbon dioxide (CO2), and
particulate matter (PM2.5). An international network with sales offices in
China, Europe, Japan, South Korea, Taiwan, and the US supplies international
customers with standard and custom sensor system solutions for a vast range
of applications. Sensirion sensors can commonly be found in the automotive,
medical, industrial, and consumer end markets. For further information,
visit www.sensirion.com.

Disclaimer

Certain statements in this document are forward-looking statements,
including, but not limited to, those using words such as "believe",
"assume", "expect", and other similar expressions. Such forward-looking
statements are based on assumptions and expectations and, by their nature,
involve known and unknown risks, uncertainties, and other factors that could
cause actual results, performance, or achievements to differ materially from
those expressed or implied by the forward-looking statements. Such factors
include, but are not limited to, future global economic conditions, changed
market conditions, competition from other companies, effects and risks of
new technologies, costs of compliance with applicable laws, regulations, and
standards, diverse political, legal, economic and other conditions affecting
markets in which Sensirion operates, and other factors beyond the control of
Sensirion. In view of these uncertainties, you should not place undue
reliance on forward-looking statements. Sensirion disclaims any intention or
obligation to update any forward-looking statements, or to adapt them to
future events or developments.

Certain financial data included in this document consists of "non-IFRS
financial measures". These non-IFRS financial measures may not be comparable
to similarly titled measures presented by other companies, nor should they
be construed as an alternative to other financial measures determined in
accordance with IFRS. As a result, you are cautioned not to place undue
reliance on any non-IFRS financial measures and ratios included herein.

This document is not an offer to sell, or a solicitation of offers to
purchase, any securities.


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