Results for 2021 Ad hoc announcement pursuant to Art. 53 LR

Dear Sir or Madam,

Enclosed you find the ad hoc announcement pursuant to Art. 53 LR as well as the

Annual Report 2021 of Bossard Holding AG of March 2, 2022.

Further information is available on www.bossard.com - Investor Relations.

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Press Release (PDF)

Annual Report (PDF)

Today at 8:30 am (CET/Swiss time) a webcast in English with CEO Dr. Daniel Bossard

and CFO Stephan Zehnder will take place. You are welcome to log in and participate

via this link (with audio). If you would like to participate by phone as well as for the Q&A,

please dial in via this link (no audio) using the numbers below:

CH: +41445806522
DE: +4969201744220
FR: +33170709502
IT: +390236006663
UK: +442030092470
USA: +18774230830
CAN: +14162164179

PIN: 92694758#

Yours sincerely,

Bossard Holding AG
Investor Relations
Steinhauserstrasse 70
CH-6301 Zug

Tel.:            +41 41 749 65 86
Fax:            +41 41 749 60 21
www.bossard.com