Amrize (AMRZ) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for April 21, 2026, in Zug, Switzerland, with voting open until April 16, 2026.

• Shareholders will vote on financial statements, executive compensation, board elections, and distributions.

Voting matters and shareholder proposals

• Approval of the 2025 Annual Report, consolidated and statutory financial statements.

• Advisory votes on executive compensation, frequency of say-on-pay, and Swiss Statutory Remuneration Report.

• Advisory vote on the Non-Financial Matters Report for 2025.

• Approval of offsetting accumulated losses and special/regular distributions from capital reserves (up to $0.44/share, up to four installments).

• Discharge of board and executive management from liability for 2025 activities.

Board of directors and corporate governance

• Re-election of nine current board members and election of two new members.

• Re-election of Jan Jenisch as Chairman of the Board.

• Re-election of three members to the Compensation Committee.