5. Statement by the Board of Directors

The Board of Directors of Emmi AG approved the report on non-financial matters pursuant to Art. 964a et seq. of the Swiss Code of Obligations (CO) (see section “CO Index”) for 2024 at its meeting on 25 February 2025. The report is subject to approval by the General Meeting of Shareholders.

Lucerne, 25 February 2025

Urs Riedener

Chairman of the Board of Directors

Ricarda Demarmels

CEO