Press Release: EXTRAORDINARY GENERAL MEETING OF SIKA AG

Sika AG / EXTRAORDINARY GENERAL MEETING OF SIKA AG. Processed and

transmitted by Nasdaq Corporate Solutions. The issuer is solely

responsible for the content of this announcement.

The Extraordinary General Meeting of Sika AG will be held on June 11,

2018, 3.00 p.m., at Waldmannhalle in Baar.

The Board of Directors makes the following proposals to the

Extraordinary General Meeting:

-- Creation of unitary registered shares with a nominal value of CHF 0.01

each

-- Abolishment of opting-out and transfer restrictions

-- Cancellation of the registered shares of Sika purchased from

Schenker-Winkler Holding AG (representing 6.97% of the share cpaital) by

way of a share capital reduction

-- Election of Justin Howell to the Board of Directors and to the Nomination

and Compensation Committee

-- Approval of the compensation of the Board of Directors for the terms of

office from the Annual General Meeting 2015 to the Annual General Meeting

2019

-- Discharge of the administrative bodies

-- Withdrawal of special experts

The complete agenda with the Board of Directors' proposals will be sent

to holders of registered shares and will be published in the Swiss

Official Gazette of Commerce as well as on the website of Sika AG on May

18, 2018.

CONTACT

Dominik Slappnig

Corporate Communications &

Investor Relations

+41 58 436 68 21

slappnig.dominik@ch.sika.com

SIKA CORPORATE PROFILE

Sika is a specialty chemicals company with a leading position in the

development and production of systems and products for bonding, sealing,

damping, reinforcing and protecting in the building sector and motor

vehicle industry. Sika has subsidiaries in 101 countries around the

world and manufactures in over 200 factories. Its more than 18,000

employees generated annual sales of CHF 6.25 billion in 2017.

The media release can be downloaded from the following link:

Media Release: http://hugin.info/100359/R/2193299/849457.pdf

This announcement is distributed by Nasdaq Corporate Solutions on behalf

of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely

responsible for the content, accuracy and originality of the information

contained therein.

Source: Sika AG via Globenewswire

--- End of Message ---

Sika AG

Zugerstrasse 50 Baar Switzerland

WKN: 858573;ISIN: CH0000587979;

http://www.sika.com

(END) Dow Jones Newswires

May 17, 2018 01:00 ET (05:00 GMT)