Results of the Annual General Meeting of GAM Holding AG 2026

Zurich, 12 May 2026 PRESS RELEASE Results of the Annual General Meeting of GAM Holding AG 2026 All proposals submitted by the Board of Directors were approved by shareholders Anthony Maarek elected as Chairman of the Board of Directors Albert Saporta and John Niel elected as new members of the Board of Directors At the Annual General Meeting held on 12 May 2026, the shareholders of GAM Holding AG approved all the proposals put forward by the Board of Directors. Shareholders who were unable to attend the Annual General Meeting could give their voting instructions to an independent proxy; 82% of the total 1,078,607,163 shares (as registered in the commercial register) were represented in comparison with 83% in 2025.