Alcon Inc. 2026 Annual General Meeting Agenda and Proposals

Alcon Inc. has published the agenda for its 2026 Annual General Meeting (AGM) to be held on April 30, 2026. Key proposals include the election of R. Scott Herren as a new independent Board member and the declaration of a dividend of CHF 0.28 per share. The agenda also covers the approval of the 2025 financial statements, discharge of the Board of Directors and Executive Committee, consultative votes on the 2025 Report on Non-Financial Matters and the 2025 Compensation Report, and binding votes on the maximum aggregate compensation for the Board of Directors and Executive Committee for upcoming periods. Shareholders will also vote on the re-election of existing Board members and Compensation Committee members, the independent representative, and the statutory auditors. The meeting will be conducted in English with French and German translations available. Shareholders can participate by attending in person, authorizing an independent representative, or by written proxy. Detailed information and voting instructions are available on Alcon's investor relations website.