Burkhalter : Portrait 2022

Burkhalter Group

Portrait 2022

The Burkhalter Group concludes the 2022 financial year extremely successfully

Our confident forecast has proved well-founded: We can look back on an extremely successful 2022 financial year and can produce very good results. As announced, earnings per share have increased sharply, at 18.5%, compared with the previous year. The Board of Directors therefore plans to ask the Shareholders' Meeting taking place on 16 May 2023 to approve a dividend of CHF 4.25 (previous year: CHF 3.80) per share.

Strong growth

The number of companies and employees within the Burkhalter Group has grown strongly as a result of the merger with the Poenina Group at the end of 2022 and the acquisitions made since then. We also purchased Pauli Elektro AG in Burgdorf (Canton of Bern) on 4 October 2022. Imwinkelried Lüftung und Klima AG, based in Visp (Canton of Valais) with a branch in Burgdorf (Canton of Bern), as well as its subsidiary exclean ag, based in Visp (Canton of Valais), have been part of the Group since 24 October 2022. On 10 January 2023, we acquired LKE Haustechnik AG in Landquart (Canton of Grisons), on 12 January 2023, Strässle Installationen AG in Amriswil (Canton of Thurgau) and on 26 January 2023, Elektro Saas AG in Saas-Fee (Canton of Valais). We recently

purchased Bötschi Holding AG, Mauren (TG), with its subsidiaries Bötschi AG Feuer Luft Wasser, Mauren (TG), Angele AG Feuer Luft Wasser, Bronschhofen (SG),

and Perl-Pool AG, Mauren (TG) on 28 March 2023.

Proposal to pay a dividend planned

On the basis of the extremely encouraging results, the Board of Directors plans to ask the Shareholders' Meeting taking place on 16 May 2023 to approve a dividend of CHF 4.25 gross (previous year: CHF 3.80) per share, consisting of an ordinary dividend of CHF 2.125 (gross) from the balance sheet profit (CHF 1.38125 net after deduction of 35% withholding tax) and CHF 2.125 from capital reserves (free of withholding tax).

Many thanks

Our particular thanks go to our employees, who have worked tirelessly and enthusiastically for the success of the Burkhalter Group.

Gaudenz F. Domenig	Zeno Böhm
Chairman of the Board of Directors	CEO

The Board of Directors and Management Board of the Burkhalter Group (L-R): Diego Brüesch, Board member; Christoph Arnold, CEO HVACP; Zeno Böhm, CEO; Nina Remmers, Board member; Gaudenz F. Domenig, Chairman of the Board of Directors; Michèle Novak-Moser, Board member; Willy Hüppi, Board member; Marco Syfrig, Board member; Urs Domenig, CFO.

Great cultural diversity, strong local ties

We are a constantly growing team of individual entrepreneurs offering various services from the building technology sector. With 80 Group companies in over 150 locations, great cultural diversity and strong local ties are embraced in the Burkhalter Group. We have one thing in common: "We are your competent local partner".

Roger Acklin	Azim Alija	Christoph Arnold	Thomas Balli	Thomas Beck
Managing Director	Managing Director	CEO HVACP	Managing Director	Managing Director
Burkhalter Elektrotechnik AG	Demuth AG	Burkhalter Services AG	Halter AG Sanitär-	Ospelt Haustechnik AG
				Heizung-Klima

Simon Berner	Ronny Berry	Christian Bertschinger	Zeno Böhm	Michael Bötschi
Managing Director	Managing Director	Managing Director	CEO	Managing Director
Kolb Elektro SBW AG,	Kälte 3000 AG	Burkhalter Technics AG	Burkhalter Management Ltd	Bötschi AG Feuer Luft
Haag				Wasser, Angele AG Feuer
				Luft Wasser, Perl-Pool AG

Domenic Bott	Rico Buchli	Karl Butzerin	Remo Caminada	Tommaso Cascione
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Electra Buin SA	M. Kunz AG	Bassi Elektro AG	Derungs AG	SADA AG

Simone Celio	Adis Crljenkovic	Antonio Curia	Michael Dähler	Sandro Darms
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Elettro-Celio SA	Caviezel AG	Guyer Wärme und	Bieri Elektrotechnik AG	Spescha Haustechnik AG
		Wasser AG

Urs Domenig	Andreas Degen	Eldin Dracic	Karl-Heinz Fehr	Stefan Flühler
CFO	Managing Director	Managing Director	Managing Director	Managing Director
Head of Swiss Projects	Elektro Siegrist AG	Albis Technik AG,	Kolb Elektro SBW AG,	shz Gebäudetechnik AG
Burkhalter Management Ltd		Elsener-Klima AG	Schaan

Hans-Christian Flütsch	Marc Freuler	Nuno Gonçalves	Pius Gruber	Andreas Handle
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Rast Elektro	Sergio Lo Stanco Elektro AG	Elektro Niklaus AG	Kälte 3000 AG	Elektro Rüegg AG

Andreas Haueter	Patric Hefti	Roger Heggli	Marco Henzen	Patrick Heinzer
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Elektro Arber AG	Scherrer Haustechnik AG	Elektro-Bau AG Rothrist	Grichting & Valterio	Elektro Burkhalter AG
			Electro SA

Norbert Höferlin		Andreas Hotz	Markus Huber	Jan Hubert	Urs Iberg
Managing Director		Managing Director	Managing Director	Managing Director	Managing Director
Elektrotechnik AG EAGB		Banz AG	M + H Elektro AG	Schönholzer AG	Alpha-Plan AG Rothrist

Thomas Jörger	Johannes Jost	Christian Kälin	Heiner Kreis	Jürgen Längle
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Oberholzer AG	M. Kunz AG	Elektro Kälin AG	Engeler AG Heizungen,	Längle & Staub Sanitär-
			Kreis Wasser AG	planung GmbH

Giacomo Lecchino	Heinz Lüdi	Michael Mettler	Thomas Neff		André Nussbaumer
Managing Director	Managing Director	Managing Director	Managing Director		Managing Director
Willi Haustechnik AG,	Pauli Elektro AG	Heizung/Sanitär Arnold AG	Eigenmann AG		Hans Ziegler AG,
Christian Jost AG					WT & Service AG

Antoine Pfammatter	Emir Prijic	Chasper Pult	Florian Rietschi	Michael Ruppen
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Sedelec SA Lausanne,	LKE Haustechnik AG	Ulrich Huber AG	Schachenmann + Co. AG	Imwinkelried Lüftung und
Mérinat SA, Tabelec Force				Klima AG, exclean ag
et Commandes SA

Louis Russi	Silvio Sangiovanni	Eric Schaller	Andreas Schmidt	Déborah Sig
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Russi Heizung-Sanitär AG	K. Schweizer AG	Sedelec SA	Strässle Installationen AG	Burkhalter Automation AG

Fabian Sprecher	Marc Spühler	Rolf Stadelmann	Karl Stark	Adrian Stocker
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Sprecher AG	Elektro Schmidlin AG	Gallati AG	Elektro Zürichsee AG	Eltel Sisa, ZNL der Elektro­
				huus von Allmen AG

Pius Süess	Andreas Sutter	Peter Thut	Marco Triulzi	Stefan Ulrich
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Robert Widmer AG	Baumann Electro AG	Wülser Lostorf AG	Triulzi AG	Marcel Hufschmid AG

Daniel von Dach	Armin Walser	Sandro Werlen	Manfred Widmer	André Wisler
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Elektro Hunziker AG	Elektro Pizol AG	Lauber Iwisa AG	Schultheis-Möckli AG	Wisler Elektro AG

Stephan Wülser	Karl Wyss	Thomas Zeiter	Bruno Zingre	Thomas Zünd
Managing Director	Managing Director	Managing Director	Managing Director	Managing Director
Wülser Zofingen AG	Schild Elektro AG	TZ Stromag	Elektrohuus von Allmen AG	Kolb Elektro AG

Status: 31 March 2023