GAM Holding AG announces proposed Board of Directors for election at 2026 Annual General Meeting

PRESS RELEASE: Ad hoc announcement pursuant to Art. 53 LR GAM Holding AG announces proposed Board of Directors for election at 2026 Annual General Meeting Planned Board renewal as part of succession and continuity planning Anthony Maarek proposed as new Chairman of the Board of Directors Albert Saporta, Group CEO, and John Niel proposed as new Board members Board to comprise six members with equal gender balance Zurich, 13 April 2026 – GAM Holding AG ("GAM") (SIX: GAM) today announces the proposed composition of its Board of Directors to be submitted for election at the Annual General Meeting on 12 May 2026.