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Ad hoc announcement pursuant to Art. 53 LR Robust performance in challenging market environment

We had an extraordinary week at IDS 2025 in Cologne! medmix proudly demonstrated the essence of Swiss precision and dental innovation alongside over 2,000 exhibitors from more than 60 countries. With over 135,000 visitors from around the globe, the 41st IDS 2025 concluded successfully on March 29, 2025.

At today’s annual general meeting (AGM) of medmix Ltd., shareholders approved all proposals of the Board of Directors. medmix will pay an ordinary dividend of CHF 0.50 per share.

In the dynamic and ever-evolving dental care industry, medmix sets itself apart with over 15 years of expertise in delivering world-class contract filling solutions.

medmix has been recognized as one of only nine Swiss companies to achieve an "A" score in CDP's annual climate change assessment, placing it in a select group of global environmental leaders

Member of the Board of Directors

Member of the Board of Directors Member of the Audit Committee

Member of the Board of Directors Member of the Nomination and Remuneration Committee

Chief Executive Officer - Effective from June 1st, 2024

Chairman of the Board of Directors Chairman of the Nomination and Remuneration Committee

Annual General Meeting 2024

medmix News Subscription

medmix engages in an open dialogue with the financial community to provide comprehensive company information.

medmix is committed to the principles of good corporate governance. They ensure a sound balance of power and support the company in creating sustainable value for its various stakeholders.

medmix is currently followed by the brokerage firms listed in alphabetical order below. This list may not be complete and is subject to change as firms initiate, re-initiate or cease coverage of medmix.

Financial Calendar

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting

Vice-Chairman of the Board of Directors Chairman of the Audit Committee

Susanne Hundsbaek-Pedersen

Archived biographies of former members of the Board of Directors who stepped down from their position within the past five years.

Member of the Board of Directors Member of the Compensation Committee Chairwoman of the Audit Committee

Chief Financial Officer Member of the Executive Committee

Chief Legal Officer, Company Secretary and Head of Corporate Affairs of medmix Group Ltd. Member of the Executive Committee