Dividends and tax value

As a priority, the Board of Directors of Galenica seeks to maintain an appropriate balance between attractive shareholder returns, investment of the profit in the operational business and a strong capital structure.

Business year 2017

Dividend per share CHF 1.65*
Pay-out ratio 67.9%

* Proposal of the Board of Directors to the Annual General Meeting on 9 May 2018, to be paid from the capital contribution reserve, free from withholding tax.

• Ex-date: 14 May 2018
• Record date: 15 May 2018
• Payment: 16 May 2018

The tax value of the Galenica registered share as of 31 December 2018 is CHF 43.28.