Amrize proposes special dividend of $0.44 per share, subject to shareholder vote

Amrize Ltd

Proposed special one-time dividend of USD $0.44 per ordinary share from legal capital contribution reserves.
Shareholder vote on proposal at 2026 Annual General Meeting scheduled for April 21, 2026.
If approved, ex-dividend date on NYSE is April 24, 2026; record date April 24, 2026 (NYSE) and April 27, 2026 (SIX).
Payment expected on May 4, 2026 pending shareholder approval at the AGM.

item 8.01item 9.01

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