Cembra shareholders approve proposals of the Board of Directors

Press Release - 13 May 2014

Cembra shareholders approve proposals of the Board of Directors

At today's Ordinary General Meeting, Cembra Money Bank AG's shareholders newly
elected Urs Daniel Baumann to the Board of Directors. Furthermore a dividend
per share of CHF 2.85 and the amendments of the Articles of Incorporation
related to the Minder Initiative have been approved.

Zurich, Switzerland - Dr. Felix A. Weber has been elected as Chairman of the
Board for another period of office of one year and Urs Daniel Baumann has been
newly elected to the Board of Directors. All other members of the Board of
Directors (Christopher M. Chambers, Denis Hall, Richard Laxer, Dr. Peter
Athanas) have also been re-elected for a further period of office of one year.

Furthermore a dividend of CHF 2.85 per registered share has been approved,
resulting in a pay-out ratio of 64% of consolidated net income. As the
dividend will be paid from the reserves from capital contributions, it will be
exempt from Swiss withholding tax. The dividend will be paid starting 20 May
2014.

The amendments to the Articles of Incorporation related to the Minder
Initiative and the Ordinance against Excessive Compensation in Listed Stock
Corporations (OaEC), as well all other agenda items have been approved.

60 shareholders (incl. proxies), representing 19,431,998 registered shares or
64.77% of the shares, attended the meeting.

Key dates

15 May 2014    Ex-dividend date
19 May 2014    Record date
20 May 2014    Dividend payment date
29 August 2014 First-half 2014 results

Contacts

Media:

Brigitte Kaps; +41 44 439 8194; brigitte.kaps@cembra.ch

Investor Relations:

Christian Waelti; +41 44 439 8572; christian.waelti@cembra.ch

About Cembra Money Bank AG

Cembra Money Bank is a Bank with a well-established position in Swiss consumer
finance. The Bank is regulated by FINMA, holds a banking license and provides
a range of financial products and services. The Bank holds leading positions
in Switzerland for its Personal Loans and Auto business. It has a growing
Credit Cards business based on partnering with Swiss retailers and other
institutions.

Headquartered in Zurich, the Bank operates exclusively in Switzerland through
a nationwide network of 25 branches as well as through alternative
distribution and sourcing channels, such as the internet, credit card
partners, independent agents and over 3,200 auto dealers.

Press Release (PDF)

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