Landis+Gyr Group AG

Pre-Annual General Meeting Information • Jul 31, 2024

Landis+Gyr Publishes Invitation to Virtual Extraordinary General Meeting

Cham, Switzerland – July 31, 2024 – Landis+Gyr Group AG (SIX: LAND), a leading global provider of integrated energy management solutions, today published the invitation for the Extraordinary General Meeting to be held on August 26, 2024, which is available on the Company’s website ( www.landisgyr.com/agm ).

As communicated on July 4, 2024, Landis+Gyr proposes to its shareholders the election of Fabian Rauch, Co-Founder and Managing Partner of the new anchor shareholder Spectrum Entrepreneurial Ownership (SEO), as a new member of the Board of Directors. Fabian Rauch replaces KIRKBI's representative Peter Bason, who announced his resignation from the Board with effect of the Extraordinary General Meeting.

As the Extraordinary General Meeting consists of only one agenda item, the meeting on August 26, 2024, will be held as a virtual meeting. 

Media Contact

Eva Borowski

SVP Investor Relations & Corporate Communications

Phone +41 76 803 4573

Eva.Borowski@landisgyr.com

Investor Contact

Christian Waelti

Head of Investor Relations

Phone +41 41 935 6331

Christian.Waelti@landisgyr.com

Key Dates

Extraordinary General Meeting	August 26, 2024
Release of Half Year Results 2024	October 30, 2024
Release of Results for Financial Year 2024	May 8, 2025

About Landis+Gyr

Landis+Gyr is a leading global provider of integrated energy management solutions. We measure and analyze energy utilization to generate empowering analytics for smart grid and infrastructure management, enabling utilities and consumers to reduce energy consumption. Our innovative and proven portfolio of software, services and intelligent sensor technology is a key driver to decarbonize the grid. Having avoided around 9 million tons of CO 2 in FY 2023, Landis+Gyr manages energy better – since 1896. With sales of USD 2.0 billion in FY 2023, Landis+Gyr employs around 6,900 talented people across five continents. For more information, please visit our website www.landisgyr.com .