Decisions of the 2021 General Meeting of Shareholders

Decisions of the 113th Ordinary General Meeting of Shareholders of the Swiss National Bank held on 30 April 2021

1. Approval of the financial report for 2020

The General Meeting of Shareholders approved the financial report for 2020.

2. Decision on the appropriation of the net profit - determination of the dividend

The General Meeting of Shareholders approved the payment of a dividend totalling CHF 1.5 million to shareholders.

3. Discharge of the Bank Council

The General Meeting of Shareholders granted discharge to the Bank Council.

4. Election of two members of the Bank Council

The General Meeting of Shareholders elected Romeo Lacher and Christoph Mäder as members of the Bank Council for the remainder of the 2020-2024 term of office.

5. Election of the External Auditor

The General Meeting of Shareholders appointed KPMG Ltd as the External Auditor for the 2021/2022 term of office.