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Hinwil, February 4, 2019, 7:00 a.m. - The Chairman of the Board of Directors, Prof. em. Dr. Hans Peter Wehrli, and the member of the Board of Directors, Martin Hess, will retire at the Annual General Meeting in Rapperswil of April 1, 2019.

The Board of Directors proposes to the Annual General Meeting of April 1, 2019, the election of Mr. Patrick Burkhalter as new Chairman. Mr. Burkhalter has been a member of the Board of Directors of the BELIMO Holding AG since 2014.

The group of shareholders Linsi, as published, proposes to the Annual General Meeting of April 1, 2019, the election of Mr. Urban Linsi, residing in Männedorf, Switzerland.