Press Release: Leonteq publishes results of its Annual General Meeting 2026

PRESS RELEASE | LEONTEQ PUBLISHES RESULTS OF ITS ANNUAL GENERAL MEETING 2026

Zurich, 01 April 2026

Leonteq AG shareholders agreed to all the proposals put forward by the Board of Directors at today’s Annual General Meeting.

Today’s general meeting in Zurich was attended by 102 shareholders representing 453,102 shares. The independent proxy represented 1,152 shareholders with 11,252,476 shares. The total attendance was approximately 64% of the issued shares of Leonteq.

All five members of the Board of Directors proposed for re-election were elected for a further term of office of one year. In addition, Christopher Chambers was re-elected as Chairman of the Board of Directors. Shareholders also elected Barbara Heller and Juerg Steiger as new independent members of the Board of Directors.

Additional proposals by the Board of Directors that were approved by shareholders include:

• The Management Report, the Consolidated Financial Statements, and the Financial Statements for the financial year 2025
• The Sustainability Report 2025 and the Compensation Report 2025 (in advisory votes)
• The Allocation and appropriation of retained earnings and appropriation of reserves from capital contributions
• The re-election of the members of the Nomination and Remuneration Committee
• The re-election of the statutory auditors as well as the independent proxy
• The changes to the Articles of Association
• The compensation of the Board of Directors and the Executive Committee

Further details of the voting results for all proposals presented at the Annual General Meeting 2026 are published on Leonteq’s website at www.leonteq.com/agm.

CONTACT

Media Relations 

+41 58 800 1844

media@leonteq.com

Investor Relations 

+41 58 800 1855

investorrelations@leonteq.com

LEONTEQ

Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to other financial institutions. Leonteq further enables life insurance companies and banks to produce capital-efficient, unit-linked pension products with guarantees. The company has offices and subsidiaries in 12 countries across Europe, the Middle East and Asia. Leonteq AG has a BBB-/stable credit rating by Fitch Ratings, was assigned with an AAA ESG rating by MSCI and is listed on the SIX Swiss Exchange (SIX: LEON). www.leonteq.com

DISCLAIMER

This press release issued by Leonteq AG (the “Company”) serves for information purposes only and does not constitute research. This press release and all materials, documents and information used therein or distributed in the context of this press release do not constitute or form part of and should not be construed as, an offer (public or private) to sell or a solicitation of offers (public or private) to purchase or subscribe for shares or other securities of the Company or any of its affiliates or subsidiaries in any jurisdiction or an inducement to enter into investment activity in any jurisdiction, and may not be used for such purposes. Copies of this press release may not be made available (directly or indirectly) to any person in relation to whom the making available of the press release is restricted or prohibited by law or sent to countries, or distributed in or from countries, to, in or from which this is restricted or prohibited by law.

This press release may contain specific forward-looking statements, e.g. statements including terms like “believe“, “assume“, “expect“, "target" “forecast“, “project“, “may“, “could“, “might“, “will“ or similar expressions. Such forward-looking statements are subject to known and unknown risks, uncertainties and other factors which may result in a substantial divergence between the actual results, financial situation, development or performance of the Company or any of its affiliates or subsidiaries and those explicitly or implicitly presumed in these statements. These factors include, but are not limited to: (1) general market, macroeconomic, governmental and regulatory trends, (2) movements in securities markets, exchange rates and interest rates and (3) other risks and uncertainties inherent in our business. Against the background of these uncertainties, you should not rely on forward-looking statements. Neither the Company nor any of its affiliates or subsidiaries or their respective bodies, executives, employees and advisers assume any responsibility to prepare or disseminate any supplement, amendment, update or revision to any of the information, opinions or forward-looking statements contained in this press release or to adapt them to any change in events, conditions or circumstances, except as required by applicable law or regulation.