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Proposal Appropriationof Available EarningsThe Board of Directors proposes the following appropriation of available earnings at the Ordinary General Meeting: in CHF 2023Retained earningsRetained earnings brought forward 700,316,777 Retained earnings as of December 31, 2023 700,316,777 Profit after tax 85,519,467 Total available earnings 785,836,244 Distribution of an ordinary dividend of CHF 2.25 per registered share (As per December 31, 2023 64,949,987 shares are entitled to dividends) 146,137,470 To be carried forward 639,698,774 136 Notes to the Financial Statements DKSH Holding Ltd.