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Mikron Holding AG

EANS-Adhoc: Mikron Holding AG
Change in Mikron Group's Board of Directors

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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Short media release

Change in Mikron Group's Board of Directors

Biel, November 20, 2012 - Next year, Prof. Dr. Peter Forstmoser, a longstanding
member of the Mikron Group's Board of Directors, will reach the age limit
defined in the Group's Organizational Rules and will therefore step down from
the Board with effect from the Annual General Meeting on April 9, 2013. The
Board of Directors will propose that the Annual General Meeting elect Dr.
Andreas Casutt to the Board. Casutt is a partner in the well known law firm of
Niederer Kraft & Frey.

end of ad-hoc-announcement
Brief profile of the Mikron Group
The Mikron Group is a globally operating, technologically leading supplier of
machining and automation solutions for high-volume and high-precision
production. Its main markets are the automotive component supply industry, the
pharmaceutical and medical devices industries, the writing instrument industry,
and the electronics and watchmaking industries. With around 100 years of
experience, rooted in Swiss innovation and quality culture, the Mikron Group is
a long-term process and technology partner to many industry leaders. The Group
employs a workforce of around 1100, the majority of them at its two main sites
in Switzerland (Agno and Boudry).

Investor Relations Calendar of Events
24 January 2013, 7.00 a.m. - Media release: Preliminary volume figures for 2012
18 March 2013, 7.00 a.m. - Media release: Publication of the 2012 Annual Report
18 March 2013, 10.00 a.m. - Results press conference, ConventionPoint,
SIX Swiss Exchange, Zurich
9 April 2013 - Annual General Meeting 2013, Biel

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

Further inquiry note:
Mikron Management AG, Martin Blom, Chief Financial Officer
Phone +41 62 916 69 60,

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end of announcement                               euro adhoc 

issuer:      Mikron Holding AG
             Mühlebrücke 2
             CH-2502 Biel
phone:       +41 32 321 72 00
FAX:         +41 32 321 72 01
sector:      Machine Manufacturing
ISIN:        CH0003390066
indexes:     SPI, SPIEX, SPI ex SLI
stockmarkets: Domestic Standard: SIX Swiss Exchange 
language:   English

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