Extraordinary General Meeting of Von Roll Holding AG: All proposals of the Board of Directors approved

With effect from the closing of the share purchase agreement between the major shareholders, the von Finck family, and Elantas GmbH of August 11, 2023, or the first closing of the public tender offer of Elantas GmbH of September 8, 2023 (whichever is earlier), and subject to such closing,  Dr. Peter Kalantzis, Gerhard Bruckmeier and August von Finck resigned from their functions and Ravindra Kumar, Antonio Nastasi, Holger Wiebelhaus and Jan Bir were then newly elected to the Board of Directors, whereby Ravindra Kumar was also elected as Chairman and together with Antonio Nastasi to the Compensation Committee. Effective upon and subject to the aforementioned closing, the delisting of the share from the SIX Swiss Exchange was approved by the General Meeting and the Board of Directors is authorized to execute such resolution or delisting.

The members of the Board of Directors and the Executive Committee were discharged from liability for their activities since January 1, 2023, up to and including the conclusion of the Extraordinary General Meeting.