Press Release: EXTRAORDINARY GENERAL MEETING OF SIKA AG - SHAREHOLDERS APPROVE ALL PROPOSALS OF THE BOARD OF DIRECTORS

Sika AG / EXTRAORDINARY GENERAL MEETING OF SIKA AG - SHAREHOLDERS

APPROVE ALL PROPOSALS OF THE BOARD OF DIRECTORS. Processed and

transmitted by Nasdaq Corporate Solutions. The issuer is solely

responsible for the content of this announcement.

At today's Extraordinary General Meeting of Sika AG the shareholders

have approved by a large majority all proposals of the Board of

Directors. In particular the following resolutions were taken:

-- The creation of unitary registered shares with a nominal value of CHF

0.01 each, the abolishment of the opting-out and the transfer

restrictions as well as the cancellation of the Sika registered shares

purchased from Schenker-Winkler Holding AG (representing 6.97% of the

share capital) by way of a capital reduction in an amount of CHF

106,295.20 to CHF 1,417,811.60 were approved.

-- Justin Howell was elected as a member of the Board of Directors and of

the Nomination and Compensation Committee.

-- The compensation of the Board of Directors for the terms of office from

the Annual General Meeting 2015 to the Annual General Meeting 2019 was

approved.

-- The administrative bodies were granted unconditional discharge.

-- The special experts committee established by the Annual General Meeting

2015 was withdrawn.

CONTACT

Dominik Slappnig

Corporate Communications and 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/2198605/852403.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

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Sika AG

Zugerstrasse 50 Baar Switzerland

WKN: 858573;ISIN: CH0000587979;

http://www.sika.com

(END) Dow Jones Newswires

June 11, 2018 12:00 ET (16:00 GMT)