All Resolutions Approved at the Temenos 2018 Annual General Meeting

GENEVA, Switzerland – 15 May 2018 – Temenos (SIX: TEMN), the banking software company, today held its 17th Annual General Meeting (AGM) which was attended by shareholders or proxies representing a total of 47,850,120 shares.

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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.

Temenos Press Contacts

Scott Rowe

Temenos Global Public Relations

+44 20 7423 3857 [email protected]

Alistair Kellie

SEC Newgate Communications for Temenos

+44 20 7680 6550 [email protected]

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