Press Release: Roche : Roche Annual General Meeting 2025

Basel, 25 March 2025 - Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today that its shareholders had approved all proposals of the Board of Directors at its Annual General Meeting. The 616 shareholders in attendance, who represented 77.03% of the total 106,691,000 shares, approved the Annual Financial Statements and Consolidated Financial Statements for 2024, the Remuneration Report and the Sustainability Report for 2024.