Press Release: BELIMO Holding AG Annual General Meeting approves all motions

Belimo Holding AG / BELIMO Holding AG Annual General Meeting approves all motions . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

BELIMO Holding AG shareholders were informed at the Annual General Meeting held in Rapperswil on April 20, 2015 that the Belimo Group again recorded a profit for 2014. The shareholders approved all of the motions proposed by the Board of Directors. The dividend of CHF 65 per share will remain unchanged from the previous year. Based on a December 31, 2014 closing price of CHF 2310, the dividend represents a return of 2.8 percent per share. The dividend payment is scheduled for April 24, 2015.

Adrian Altenburger was newly elected to the Board of Directors. He replaces company co-founder Walter Linsi, who resigned from the Board having reached the age limit stipulated in the Articles of Incorporation. The remaining members of the Board of Directors were re-elected for a term of office of one year, as were the Chairman of the Board Hans Peter Wehrli and the Deputy Chairman Martin Zwyssig. The Annual General Meeting also approved the election of the Remuneration Committee.

The 2014 Remuneration Report was approved in a consultative vote. Shareholders also approved remuneration for fiscal year 2014 as well as the fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Committee for fiscal year 2015.

The Belimo Group is a leading global manufacturer of innovative electrical actuator solutions and valve systems for heating, ventilation and air-conditioning systems. The Group generated sales of CHF 494 million in 2014 and employs close to 1450 people. Information about the company and its products is available on the Internet at www.belimo.com/investorrelations.

The shares of BELIMO Holding AG have been traded on the SIX Swiss Exchange since 1995 (BEAN).

Contact Beat Trutmann, CFO Telephone +41 43 843 62 65

Agenda Semiannual Report 2015 August 4, 2015 Publication of 2015 preliminary results February 10, 2016 Media information session / Publication of 2015 Annual Report March 21, 2016 Annual General Meeting 2016 April 25, 2016

The press release can be downloaded from the following link:

Press release (PDF): http://hugin.info/100133/R/1912654/682758.pdf

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: BELIMO Holding AG via Globenewswire

HUG#1912654

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BELIMO Holding AG

Brunnenbachstrasse 1 Hinwil Switzerland

ISIN: CH0001503199;

http://www.belimo.com (END) Dow Jones Newswires

   April 20, 2015 13:56 ET (17:56 GMT)- - 01 56 PM EDT 04-20-15