Media release on Annual General Meeting of Adval Tech Holding AG

New Articles of Incorporation approved

Niederwangen, May 22, 2015, 7 a.m. – The shareholders of Adval Tech Holding AG approved all proposals of the Board of Directors at their Annual General Meeting on May 21. These included amendments to the Articles of Incorporation, made necessary by the Ordinance Against Excessive Remuneration in Listed Companies (ERCO). They also confirmed Willy Michel, Michael Pieper, Hans Dreier and Roland Waibel as Members of the Board of Directors for the period up to the conclusion of the Annual General Meeting in 2016. The shareholders re-elected Willy Michel for this period as Chairman of the Board of Directors. Willy Michel, Michael Pieper and Roland Waibel were also elected to the Appointments and Compensation Committee. For the first time the shareholders also decided on remuneration for the Board and Group Executive Management. They approved the corresponding proposals by the Board of Directors.

Background information about the Adval Tech Group

Adding value through innovation – that's what Adval Tech stands for. Adval Tech is the partner of choice – for high-volume components manufactured in metal and plastic and for high-performance molds for the production of plastic components. In the components business, Adval Tech focuses on the automotive market and on related applications. Adval Tech's principal markets in the mold-making segment are consumer and personal care, packaging, medical and automotive. Adval Tech covers the entire value chain as a one-stop-shop, from product development to prototyping, to mold and tool development, and through to component production and assembly.

Contact

Markus Reber, CFO, phone +41 31 980 82 70, markus.reber@advaltech.com

Valeria Poretti-Rezzonico, Head Corporate HR/Communication, phone +41 31 980 82 66, valeria.poretti@advaltech.com

Key dates

End of August 2015 – Announcement of semi-annual results 2015