Audited information

The Board of Directors proposes to appropriate the profit of 2016 of Clariant Ltd in the amount of CHF 144 897 331 as follows.

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Annual result

  

in CHF

1

Depending on the number of issued shares on the date of the distribution. Shares held by Clariant Ltd or its subsidiaries are not entitled to a distribution and are not taken into account. The distribution amount is therefore expected to be in the region of CHF 145 800 000.

Carried forward from previous year

  

—

Profit for the year 2016

  

144 897 331

Total available earnings

  

144 897 331

 

  

 

Appropriation

  

in CHF

Voluntary retained earnings as at Dec. 31, 2016

  

779 629 894

Transfer to voluntary retained earnings

  

144 897 331

Voluntary retained earnings as at Jan. 1, 2017

  

924 527 225

Balance to be carried forward

  

—

Distribution of CHF 0.45 per share from reserves from capital contribution1

  

145 800 000

Distribution of reserves from capital contribution

The Board of Directors proposes a distribution from the confirmed capital contribution reserves of CHF 0.45 per share (following reclassification of the full distribution amount from reserves from capital contribution to voluntary retained earnings).