Change in the chairmanship of the board of directors Ad hoc announcement pursuant to Art. 53 LR

Dear Sir or Madam,

Enclosed you find the ad hoc announcement pursuant to Art. 53 LR 

of Bossard Holding AG of September 2, 2024.

Press Release (PDF)

Further information is available on www.bossard.com – Investor Relations.

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Yours sincerely,