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The Board of Directors’ proposed appropriation of available earnings

As proposed by the Board of Directors, TX Group has decided not to pay a dividend in 2020. For 2021, in view of the solid free cash flow, the Board of Directors will propose a regular dividend per share of CHF 3.20 at the Annual General Meeting. In addition, the Board of Directors of TX Group intends to distribute the cash proceeds of CHF 135 million resulting from the merger of the digital marketplaces to form SMG Swiss Marketplace Group to the shareholders. The special dividend is to be paid out over three years and amount to CHF 4.20 per share and financial year. In total, the Board of Directors of TX Group proposes a dividend of CHF 7.40 per share for the financial year 2021. Subject to shareholder approval at the Annual General Meeting on 8 April 2022, the dividends will be paid on 14 April 2022 to shareholders of record as at 12 April 2022.

in CHF 000   2021   2020
At the disposal of the General Meeting        
Balance brought forward    
Net income / (loss)   312 639   2 925
Retained earnings   312 639   2 925
         
Motion of the Board of Directors        
Retained earnings   312 639   2 925
Dividend payment   (78 440)  
Allocation to voluntary retained earnings   (234 199)   (2 925)
Balance to be carried forward    

Zurich, 25 February 2022

On behalf of the Board of Directors

Chairman

Pietro Supino

Chief Operating Officer (COO)

Sandro Macciacchini

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