Bossard Holding AG Result 2023 Ad hoc announcement pursuant to Art. 53 LR Mittwoch, 28. Februar 2024 - 06:02

Dear Sir or Madam,

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

of Bossard Holding AG of February 28, 2024.

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

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Today at 15:00 am (CET/Swiss time) a webcast in English 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 register via this link, after that you will get

the individual dial-in numbers.

Yours sincerely,

Bossard Holding AG
Investor Relations
Steinhauserstrasse 70
CH-6301 Zug

Tel.: +41 41 749 65 86
Fax: +41 41 749 60 21
www.bossard.com