Lonza Group AG / Key word(s): PersonnelLonza Nominates Claudia Süssmuth-Dyckerhoff as Board Member03.10.2025 / 09:00 CET/CESTSubject to her election at the AGM, Claudia will also be appointed Vice-Chair of the Board and a member of the Remuneration CommitteeJürgen Steinemann and Barbara Richmond will not stand for re-election at the 2026 AGM, as they reach their maximum tenures on the Lonza Board of Directors Basel, Switzerland, 3 October 2025 – Today, the Lonza Board of Directors announced the nomination of Claudia Süssmuth-Dyckerhoff as an Independent Member of the Board. The Board will propose Claudia’s election to shareholders at the Lonza Group Annual General Meeting (AGM) in May 2026. Subject to her election at the AGM, Claudia will also be appointed Vice-Chair of the Board and a member of the Remuneration Committee. Jean-Marc Huët, Chairman of the Board, Lonza, commented: “On behalf of the Board, I am delighted to congratulate Claudia on her nomination. These statements are based on current expectations and estimates of Lonza Group Ltd, although Lonza Group Ltd can give no assurance that these expectations and estimates will be achieved.