Change to the Board of Directors of the Galenica Group

Ad hoc announcement pursuant to Art. 53 LR, Thursday, 19 January 2023

2023 Annual General Meeting: Change to the Board of Directors of the Galenica Group

At the Annual General Meeting on 3 May 2023, the Board of Directors of the Galenica Group will put forward Markus R. Neuhaus to shareholders for election as Chairman of the Board of Directors.

The current Chairwoman of the Board of Directors Daniela Bosshardt has been a member of Galenica’s Board of Directors for 15 years and Chairwoman of the Board since 2019. After this long period of time, she has decided to step down from her position at Galenica and will not stand for re-election at the Annual General Meeting.

After a total of 13 years on the Board of Directors of Galenica, Michel Burnier will also not stand for re-election at the next Annual General Meeting.

To replace the two departures, the Board of Directors will put forward Solange Peters and Jörg Zulauf to the shareholders as new members of the Board of Directors.

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Galenica Ltd.

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Untermattweg 8
3027 Bern

Tel. +41 58 852 85 29
Fax +41 58 852 85 35