All Resolutions Approved at the Temenos 2018 Annual General Meeting

Press Releases, May 15, 2018

Temenos – Company

Temenos shareholders approved all proposals from the Board of Directors; voting results are available by clicking here.

At the AGM, shareholders approved a distribution of general reserve from capital contributions (dividend) of CHF 0.65 per share in respect of the year ending on 31 December 2017: the company’s 6th dividend payment and a reflection of the growing maturity of the company and the strength of its cash flow.

All the members of the Board of Directors and of its Compensation Committee were re-elected by a large majority.

For the fourth time, the shareholders had to vote on the compensation for the Board of Directors and separately on the compensation for the Executive Committee; both proposals for 2019 were approved.

The following other resolutions were also approved:

• 2017 Annual Report including the compensation report, the 2017 unconsolidated financial statements and the 2017 consolidated financial statements;
• allocation of the available earnings;
• discharge of the members of the Board of Directors and of the executive management;
• new corporate name: TEMENOS AG
• increase of the conditional capital for employee compensation programs (up to 7,000,000 shares);
• re-elections of the members of the Board of Directors and its Chairman;
• re-elections of the members of the Compensation Committee;
• re-election of the law firm Perréard de Boccard S.A., Geneva, as independent proxy holder; and
• re-election of PricewaterhouseCoopers S.A., Geneva, as auditors.