GMM Pfaudler Limited — Others, 21-07-2025: Addendum

GMM Pfaudler has issued an addendum to its 62nd Annual General Meeting notice, providing updated details on the remuneration for Mr. Gregory Gelhaus, the Chief Transformation Officer. His annual fixed base salary is CHF 649,000, with a short-term incentive of up to 50%. A key revision includes a long-term incentive of up to CHF 500,000, payable in August 2027. This payment is contingent on achieving specific Key Performance Indicators for FY26 and FY27, such as revenue, EBITDA, and Return on Capital Employed targets. This update offers greater clarity on executive compensation, directly linking a significant portion to the company's future financial and strategic performance.