The Board of Directors proposes a dividend of 0.35 CHF per registered share

Harry Kirsch proposed as new independent member of the Board of Directors

Delphine Viguier-Hovasse and Samuel du Retail proposed as two non-independent board members from L’Oréal

(BUSINESS WIRE) -- Galderma Group AG (SIX: GALD), the pure-play dermatology category leader, today published the invitation and agenda for its 2026 Annual General Meeting (AGM), which will be held virtually on April 22, 2026, at 3:00pm CEST.

Dividend proposal

The Board of Directors proposes a dividend of 0.35 CHF per registered share of Galderma following its record 2025 performance. If approved by shareholders, the dividend will be paid out of reserves from capital contributions and, in accordance with applicable tax regulations, will be free from Swiss withholding tax.

Proposed elections to the Board of Directors of Galderma Group AG