Results for 2022 Ad hoc announcement pursuant to Art. 53 LR

Dear Sir or Madam,

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

Report 2022 of Bossard Holding AG of March 1, 2023.

Press Release (PDF)

Annual Report 2022 (PDF)

Today at 15:00 pm (CET/Swiss time) an audio webcast in Englisch on the full year

results 2022 with CEO Dr. Daniel Bossard and CFO Stephan Zehnder will take place.

You are welcome to log in and participate via this link (with audio). For Q&A, please

dial-in using this link (no audio) and the following dial-in information. The presentation

is available under following link.

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

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Yours sincerely,