Temenos announces the results of its 2026 Annual General Meeting of Shareholders

GRAND-LANCY, Switzerland – May 13^th, 2026 – Temenos AG (SIX: TEMN), a global leader in banking technology, today held its 25^th Annual General Meeting (AGM). 52,221,060 shares were present or represented.

All agenda items were approved. Detailed voting results are available here and the full AGM minutes here.

In particular, the shareholders re-elected all members of the Board of Directors, including its Chairman, and the members of the Compensation Committee. The independent proxy holder and auditors were also elected.

For the 15^th consecutive year, shareholders approved a dividend increase to CHF 1.40 per share in respect of the year ending on December 31^st, 2025, reflecting the strong recurring revenue model of the business and the strength of its cash flows.

The shareholders also approved the 2025 financial statements as well as the 2027 compensation for the Board of Directors and for the Executive Committee.

The Board is pleased that the Compensation Report has been approved by a majority of shareholders, reflecting the engagement efforts undertaken by the Board with shareholders in the past year. At the same time, the Board acknowledges that a significant minority of shareholders continued to vote against.

The Board intends to continue consulting with shareholders on this matter in the coming months and will carefully consider their additional feedback in formulating the future remuneration reporting.