Burkhalter Holding AG

Share Issue/Capital Change • Mar 3, 2023

Ad hoc announcement pursuant to Art. 53 LR

Burkhalter Holding AG / Key word(s): Capital Increase

Burkhalter Group announces successful completion of capital increase

03-March-2023 / 17:40 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

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As part of its acquisition of all shares in LKE Haustechnik AG, based in Landquart (Canton of Grisons) on 10 January 2023, and Strässle Installationen AG, based in Amriswil (Canton of Thurgau) on 12 January 2023, the Burkhalter Group had pledged to pay a portion of the purchase price in listed Burkhalter Holding Ltd registered shares.

Burkhalter Holding Ltd has now successfully completed the corresponding capital increase by issuing 62,732 new registered shares with a par value of CHF 0.04 each from the approved capital. As a result, the company’s share capital now amounts to CHF 417,026.96, divided into 10,425,674 registered shares with a par value of CHF 0.04 each. The first trading day for the new shares on the SIX Swiss Exchange will be 6 March 2023.

Download media release as PDF here

Contact:

Burkhalter Holding Ltd

Elisabeth Dorigatti, Head of Communication, Sustainability and Investor Relations

+41 44 439 36 33

e.dorigatti@burkhalter.ch   www.burkhalter.ch

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End of Inside Information

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Language:	English
Company:	Burkhalter Holding AG
	Hohlstrasse 475
	8048 Zürich
	Switzerland
Internet:	www.burkhalter.ch
ISIN:	CH0212255803
Valor:	21225580
Listed:	SIX Swiss Exchange
EQS News ID:	1574749

End of Announcement	EQS News Service

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1574749  03-March-2023 CET/CEST