Schaffner Holding AG

New CEO for the Schaffner Group

Passing on the baton on March 1, 2007 - International experience with globally active customers Luterbach (ots) - On December 14, 2006, the Board of Directors of Schaffner Holding AG (SWX Swiss Exchange: SAHN) appointed Alexander Hagemann (44) as Chief Executive Officer of the Schaffner Group. Until Alexander Hagemann takes over operational management of the Schaffner Group on March 1, 2007, Hans Hess, Managing Director, will ensure the continuity of Group Management. The new Chief Executive Officer of the Schaffner Group, Alexander Hagemann, is a German national. On finishing mechanical engineering studies at the RWTH Aachen University, he took up a post at BMW in the field of production and logistics. Since 1994 Alexander Hagemann has been a Member of Management at the globally active Schott Group; as Executive Vice President for the last four years he has been responsible for the Optics for Devices business segment with a workforce of 1,200 at four production sites in Germany, Switzerland, the US and Malaysia. Alexander Hagemann, who is currently working in Singapore, has extensive knowledge of the components business with large-scale OEM customers and has considerable experience in the management of production units as well as in setting up and heading sales structures in the Asian markets too, which are in particular important for the Schaffner Group. Dates January 16, 2007 Publication of first quarter 2006/2007 net sales and order intake January 17, 2007 Annual General Meeting of Shareholders May 11, 2007 Publication of 2006/2007 Interim Report July 12, 2007 Publication of third quarter 2006/2007 net sales and order intake November 2, 2007 Publication of fourth quarter 2006/2007 net sales and order intake December 6, 2007 Publication of Annual Report 2006/2007 January 15, 2008 Publication of first quarter 2007/2008 net sales and order intake January 16, 2008 Annual General Meeting of Shareholders Schaffner - safety for electronic systems Schaffner is the international leader in electromagnetic compatibility (EMC) and power quality (PQ), focusing on high-growth sectors such as the automotive industry, building automation, industrial electronics, consumer goods, aerospace, medical technology, power supplies, telecommunications, transportation and alternative energy production. Schaffner develops, produces, and markets standard and customer-specific components and modules. Schaffner continually strives to secure and expand its leading position through a program of innovation, customer-focused logistics, cost-efficient practices and a constant drive for quality. ots Originaltext: Schaffner Holding AG Internet: www.presseportal.ch/ Contact: Hans Hess Managing Director Tel.: +41/32/681'66'06 E-Mail: hans.hess@schaffner.com Schaffner Holding AG, CH-4542 Luterbach Tel.: +41/32/681'66'26 Fax: +41/32/681'66'30 Inernet: http://www.schaffner.com

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