EANS-Adhoc: Mikron Holding AG / Shareholders' Pooling Agreement extended

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other 03.05.2013

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Short media release of Mikron Holding AG

Shareholders' Pooling Agreement extended

Biel/Bienne, 3 May 2013, 5.45 p.m. The Shareholders' Pooling Agreement of the group of investors that holds 70.3% of the voting rights in Mikron Holding AG, has been extended for two years, i.e. until May 2015. No member of the group of investors exercised his or her exit possibility. The group of investors comprises Ammann Gruppe Holding AG (Langenthal), Mr Rudolf Maag (Binningen), Tegula AG (Zurich), the Personalfürsorgestiftung Rieter AG (Winterthur) and Corporate Investment Management Affentranger Holding AG (Geneva).

end of ad-hoc-announcement ================================================================================ 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 facilities in Germany, Singapore, China and the United States. The Mikron Group employs approximately 1100 people who work to provide Mikron customers with an experience that reflects over 100 years of leadership in high-performance and high-precision production.

Investor Relations Calendar of Events 19.07.2013, 7.00 a.m., Media release: Semiannual results 2013 23.01.2014, 7.00 a.m., Media release: Preliminary volume figures for 2013 10.03.2014, 7.00 a.m., Media release: Publication of the 2013 Annual Report 10.03.2014, 10.00 a.m., Press Conference and Conference for Financial Analysts 08.04.2014, 4.00 p.m., Annual General Meeting 2014

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

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   May 03, 2013 11:45 ET (15:45 GMT)- - 11 45 AM EDT 05-03-13