Von Roll Holding AG

EQS-Adhoc: Von Roll Holding AG: CFO Stephan Kellmann leaves Von Roll Group. Artur Lust succeeds him.

EQS Group-Ad-hoc: Von Roll Holding AG / Key word(s): Change of Personnel
Von Roll Holding AG: CFO Stephan Kellmann leaves Von Roll Group. Artur Lust
succeeds him.

06-Sep-2017 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
Breitenbach, September 6, 2017 - Stephan Kellmann (53), the longtime CFO of the
Von Roll Group, has decided to leave the company after the relocation of the
Group's activities from Wädenswil (Zurich) to the Swiss production site in
Breitenbach (Solothurn). Effective October 1, 2017, the Board of Directors
appointed Artur Lust (35) as his successor.

Stephan Kellmann successfully contributed to the restructuring of the Von Roll
Group in recent years with great dedication and commitment. "The Board of
Directors would like to thank Stephan Kellmann for his important contribution to
implementing our strategy. He has demonstrated his excellent capabilities during
a highly demanding company cycle," says Dr. Peter Kalantzis, Chairman of the
Board of Directors.

Artur Lust, who has been nominated as his successor, has so far been responsible
for corporate development at Von Roll and has played a key role in the
successful restructuring of the Group over the past 18 months.

CEO Dr. Christian Hennerkes says, "I would like to express my thanks for the
very good and successful collaboration with Stephan Kellmann and I regret that
he will not continue to carry on his duties after the shift of our operations to
Breitenbach. At the same time, I am very pleased to have Artur Lust at my side,
whose financial expertise and strong affinity for the operational business make
him very well qualified to drive forward further optimization in all areas of
the company with the highest possible intensity.

Artur Lust holds a degree in business administration and is a certified
accountant. He previously held various management positions in listed companies
as well as in family-owned companies. The Board of Directors wishes him much
success in his new position.

About Von Roll Holding AG: As a Swiss industrial company, Von Roll Holding AG
focuses on products and systems for power generation, transmission, storage and
distribution. Von Roll is a global market leader for electrical insulation
products, systems and services and has a worldwide presence in 26 sites with
around 1,600 employees.

Claudia Güntert, Corporate Communications
T: +41 61 785 52 36, F: +41 61 785 58 92, E: press@vonroll.com

This press release is based on information currently available. Unforeseeable
risks and influences may lead to discrepancies with the statements made here.
For more information on the company and its business performance, please refer
to the Annual and Semi-Annual Report of Von Roll Holding AG which is available
in digital form athttp://www.vonrollgroup.com/en/.

End of ad hoc announcement------------------------------------------------------

Language: English

Company:  Von Roll Holding AG

          Passwangstrasse 20

          4226 Breitenbach


Phone:    0041 (0)61 785 52 36


Internet: www.vonrollgroup.com

ISIN:     CH0003245351

Listed:   Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart;
Open Market in Frankfurt; SIX Swiss Exchange


End of Announcement EQS Group News Service


607037  06-Sep-2017 CET/CEST

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