All proposals approved at the Temenos 2023 Annual General Meeting; new Non-Executive Chairman elected

GENEVA, Switzerland – May 3, 2023 – Temenos (SIX: TEMN), the banking software company, today held its 22nd Annual General Meeting (AGM). 50,982,091 shares were present or represented.

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Temenos – Company

Ad hoc announcement pursuant to Art. 53 LR

Temenos shareholders approved all proposals from the Board of Directors. Detailed voting results are available by clicking here and the full AGM minutes by clicking here.

In particular, the shareholders elected by a large majority both Ms. Dorothee Deuring and Mr. Xavier Cauchois as new independent and non-executive members of the Board of Directors.

For the 12th consecutive year, shareholders approved a dividend increase to CHF 1.10 per share in respect of the year ending on 31 December 2022. It constitutes a reflection of the growing maturity of the company and the strength of its cash flow.

The shareholders also approved the 2022 financial statements as well as the 2024 compensation for the Board of Directors and for the Executive Committee.

Finally, shareholders elected all the members of the Board of Directors, including electing Thibault de Tersant as its new non-executive Chairman, as well as the Compensation Committee members. The independent proxy holder as well as the auditors were also elected.

Investor & Media Contacts

Adam Snyder

Head of Investor Relations, Temenos

+44 207 423 3945 [email protected]

Press and media enquiries

Conor McClafferty | Martin Meier-Pfister

+44 7920 087 914 | +41 43 244 81 40 [email protected] | [email protected]
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