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Decisions taken by the Swatch Group shareholders at the Ordinary General Meeting of Tuesday, May 11, 2021

Biel/Bienne (Switzerland), May 11, 2021 - The Ordinary General Meeting of Shareholders has been held in accordance with Article 12 ff of the Articles of Association and Article 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) on Tuesday May 11, 2021 at 10:00 a.m., in Biel/Bienne, Switzerland. At today's Ordinary General Meeting, the shareholders approved, by a large majority, all proposals submitted by the Board of Directors.

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The Swatch Group AG published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2021 09:49:07 UTC.