The Board of Directors of LLB Group will propose to the General Meeting of Shareholders - subject to approval from the Liechtenstein Financial Market Authority (FMA) - that Dr. Karl Sevelda be elected as a new member of the Board for a term of office of three years. As the former CEO of Raiffeisen Bank International in Vienna - a banking group with around 50'000 employees worldwide - he is an acknowledged top banker and expert on the Austrian financial centre. In addition, the Board of Directors will propose that the previous member, Dr. Patrizia Holenstein, be re-elected for a term of office of three years.

For the fourth time in succession, the Board of Directors will propose a higher dividend to the General Meeting of Shareholders on 3 May 2019. The increase of 5.0% from CHF 2.00 to CHF 2.10 per LLB share equates to an attractive dividend yield of 3.3%. The distribution ratio stands at 75.7%. The dividend will be payable on 9 May 2019. Ex-dividend date is 7 May 2019.