Mikron Holding AG

EQS-Adhoc: Mikron Holding AG: Mikron shareholders approve remuneration

EQS Group-Ad-hoc: Mikron Holding AG / Key word(s): AGM/EGM
Mikron Holding AG: Mikron shareholders approve remuneration

16.04.2015 / 18:00
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Short media release on the Annual General Meeting of Mikron Holding AG

Mikron shareholders approve remuneration

Biel, 16 April 2015, 6.00 p.m. The shareholders of Mikron Holding AG
approved all the proposals put forward by the Board of Directors at this
year's Annual General Meeting in Biel. These included a distribution from
capital reserves of CHF 0.05 per share, the future remuneration payable to
the Board of Directors and Group Management which was voted on for the
first time, and the remuneration report for the 2014 financial year, also
voted on for the first time. The management of the Mikron Group also
informed the Annual General Meeting about the renewal of the credit
agreement with the bank consortium for CHF 50 million.

End of ad hoc announcement

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16.04.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Information and Explaination of the Issuer to this News:

Brief profile of the Mikron Group
The Mikron Group markets machining and automation solutions, enabling
customers around the world to master their precision manufacturing
processes. Rooted in a culture of Swiss innovation, Mikron is a leading
supplier to the automotive, medical devices, pharmaceutical, consumer
goods, writing instruments and watch-making industries. The two divisions,
Mikron Automation and Mikron Machining, are based in Boudry and Agno,
Switzerland, with additional production facilities in Germany, Singapore,
China and the United States. The Mikron Group employs approximately 1,200
people who work to provide Mikron customers with an experience that
reflects over 100 years of leadership in high-performance and
high-precision production. Mikron Holding AG is listed on SIX Swiss
Exchange (MIKN).

Contact
Mikron Management AG, Martin Blom, CFO Mikron Group
Phone +41 62 916 69 60, ir.mma@mikron.com

Download Media Release
www.mikron.com/news

Investor Relations Calendar of Events
23 July 2015, 07.00 a.m. - Media release: Semiannual results 2015
8 March 2016, 07.00 a.m. - Media release: Publication of the 2015 Annual
Report
8 March 2016, 10.00 a.m. - Media and analysts conference
12 April 2016, 04.00 p.m. - Annual General Meeting 2016

Mikron(R) is a trademark of Mikron Holding AG, Biel (Switzerland).


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