EQS-Adhoc: Accu Holding AG: Daniel Brupbacher resigns from the Board

EQS Group-Ad-hoc: Accu Holding AG / Key word(s): Change of Personnel/Miscellaneous Accu Holding AG: Daniel Brupbacher resigns from the Board

2016-02-01 / 17:59 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

Accu Holding AG: Daniel Brupbacher resigns from the Board

Emmenbrücke, 1st of February 2016 - Accu Holding AG (ACUN SW) announces the resignation of Daniel Brupbacher from the Board of Accu Holding with immediate effect due to personal reasons. Management and the Board would like to thank him for his effort and support during his term and wish him well in his future endeavours.

The Board plans to replace this open vacancy with an industrial expert. The successful appointment of a new independent member shall ensure the continued effort to increase Corporate Governance as well as broaden the pool of expertise.

For further information:

Andreas Kratzer Accu Holding AG Gerliswilstrasse 17 6020 Emmenbrücke a.kratzer@accuholding.ch Telefon +41 44 318 88 00

Accu Holding AG - Company Profile Accu Holding AG is a Swiss company based in Emmen, Lucerne and listed on the SIX Swiss Exchange. The company focuses on two principle sectors 'Industrial Yarns' and 'Surface Technology'; strategy involves investing in leading technology companies that operate in attractive market niches in Europe, Asia and America. Industrial Yarns encompasses the development and manufacturing of yarns based on polymer and polyamide. These yarns are used in application such as mechanical rubber goods (MRG) in conveyor belts, hoses and transmission belts, for the production of ropes and nets and in the manufacturing of airbags and tires. The business unit 'Surface Technology' includes the equipment manufacturer of heat treatment and coating plants as well as the operation of heat treatment businesses and high-tech thin-coating centers. These high-quality products are manufactured in Europe and the USA for niche markets in the automotive, aerospace, medical, petroleum, process and manufacturing industries.

End of ad hoc announcement

+++++ Additional features:

Document: http://n.eqs.com/c/fncls.ssp?u=RXLBPYBJOH Document title: Resign from Board

2016-02-01 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release. Language: English Company: Accu Holding AG Gerliswilstrasse 17 6021 Emmenbrücke Switzerland Phone: +41 44 318 88 00 Fax: +41 44 318 88 02 E-mail: info@accuholding.ch Internet: www.accuholding.ch ISIN: CH0001366332 Valor: 136633 Listed: Foreign Exchange(s) SIX

End of News EQS Group News Service 433785 2016-02-01

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   February 01, 2016 11:59 ET (16:59 GMT)- - 11 59 AM EST 02-01-16