Interroll general meeting 2018: All motions passed

The remuneration for members of the board of directors and the group management team was also approved

In two separate votes, shareholders approved the sum total of the remuneration for members of the board of directors for the period from the general meeting 2018 to the general meeting 2019, as well as the sum total of the remuneration for members of the group management team for the year 2017.

All directors reelected

Urs Tanner was confirmed as chairman of the board of directors. After many years of fruitful collaboration in the Interroll Holding AG board of directors, Prof. Dr. Horst Wildemann did not stand for reelection and duly stepped down at the end of his term. All other members of the board of directors standing for election were reelected for another year. In accordance with the amendment to the articles of association approved at the general meeting, the board of directors comprises between five and seven members.

Contact:

Martin Regnet

Interroll (Schweiz) AG

Global PR Manager

Via Gorelle 3 │ 6592 Sant'Antonino │ Switzerland

+41 91 850 25 21

investor.relations@interroll.com

www.interroll.com

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07. May 2018

Interroll general meeting 2018: All motions passed

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