At today's first Annual General Meeting (the "2026 AGM") of Aebi Schmidt Holding AG (NASDAQ:AEBI) ("Aebi Schmidt Group" or the "Company"), the shareholders approved all proposals submitted by the Board of Directors (the "Board"). Following the 2026 AGM, the Board declared a quarterly dividend of $0.025 per share.

Election of the Board of Directors and Other Proposals

Shareholders elected Barend Fruithof as Chair of the Board. Mr. Fruithof currently serves as Group CEO of the Company and was previously Vice Chair of the Board. Additionally, shareholders elected all other members of the Board who stood for re-election.

The Company's shareholders approved all other proposals submitted by the Board, including an annual dividend of up to $0.10 per share, which the Board expects to pay in four quarterly instalments of $0.025 each.