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2015-04-20

BELIMO Holding AG: BELIMO Holding AG Annual General Meeting approves all motions

BELIMO Holding AG / BELIMO Holding AG Annual General Meeting approves all
motions. Processed and transmitted by NASDAQ OMX Corporate Solutions. The
issuer is solely responsible for the content of this announcement.
BELIMO Holding AG shareholders were informed at the Annual General Meeting
held in Rapperswil on April 20, 2015 that the Belimo Group again recorded a
profit for 2014. The shareholders approved all of the motions proposed by the
Board of Directors. The dividend of CHF 65 per share will remain unchanged
from the previous year. Based on a December 31, 2014 closing price of CHF
2310, the dividend represents a return of 2.8 percent per share. The dividend
payment is scheduled for April 24, 2015.

Adrian Altenburger was newly elected to the Board of Directors. He replaces
company co-founder Walter Linsi, who resigned from the Board having reached
the age limit stipulated in the Articles of Incorporation. The remaining
members of the Board of Directors were re-elected for a term of office of one
year, as were the Chairman of the Board Hans Peter Wehrli and the Deputy
Chairman Martin Zwyssig. The Annual General Meeting also approved the
election of the Remuneration Committee.

The 2014 Remuneration Report was approved in a consultative vote. Shareholders
also approved remuneration for fiscal year 2014 as well as the fixed
remuneration of the Board of Directors and the fixed and variable
remuneration of the Executive Committee for fiscal year 2015.
The Belimo Group is a leading global manufacturer of innovative electrical
actuator solutions and valve systems for heating, ventilation and
air-conditioning systems. The Group generated sales of CHF 494 million in
2014 and employs close to 1450 people. Information about the company and its
products is available on the Internet at
www.belimo.com/investorrelations.

The shares of BELIMO Holding AG have been traded on the SIX Swiss Exchange
since 1995 (BEAN).

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| Contact Beat Trutmann, CFO Telephone +41 43 843 62 65 |
| |
| Agenda Semiannual Report 2015 August 4, 2015 |
| Publication of 2015 preliminary results February 10, 2016 |
| Media information session / |
| Publication of 2015 Annual Report March 21, 2016 |
| Annual General Meeting 2016 April 25, 2016 |
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The press release can be downloaded from the following link:

Press release (PDF)
http://hugin.info/100133/R/1912654/682758.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BELIMO Holding AG via Globenewswire

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