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Dividend proposal

for the appropriation of available earnings

CHF

2016

Balance brought forward

38 450 671

Net profit for the year

61 835 096

At the disposal of the Annual General Meeting

100 285 767

Proposal

Distribution of a dividend

1

30 370 360

Carried forward to new account

69 915 407

100 285 767

1

Shares held by Autoneum Holding Ltd at the time of dividend distribution are not entitled to dividends. The amount distributed will be reduced

accordingly at the time of distribution.

The Board of Directors proposes that a dividend of CHF 6.50 be paid per registered share entitled to

dividends.

130

Autoneum

Financial Report 2016

Financial Statements of Autoneum Holding Ltd