Urs Tanner elected as the new Chairman of the Board of Directors of Interroll Holding AG

Sant'Antonino, Switzerland, 17 May 2016. The shareholders of Interroll Holding AG followed the Board of Directors' recommendations on all proposed resolutions at the Annual General Meeting held on 13 May 2016. Among other things, these included the approval of the appropriation of earnings for fiscal year 2015: the shareholders will receive a dividend of CHF 12.00, an increase of 33.3% over the previous year.

Vote on compensation for the Members of the Board of Directors and Group Management
Shareholders approved the total maximum amount of compensation for the members of the Board of Directors covering the period from the 2016 Annual General Meeting to the 2017 Annual General Meeting and the total maximum amount of compensation in respect of 2016 for the members of Group Management in two separate binding votes.

Election of a new Chairman of the Board of Directors and annual re-election of Members of the Board of Directors

After the previous Chairman of the Board of Directors Kurt Rudolf declined to stand for re-election, the shareholders elected Urs Tanner as his successor for one year. The other members of the Board of Directors stood for re-election and were confirmed in office by the shareholders for a further term of one year. Furthermore, shareholders elected Urs Tanner for the first time and Prof. Dr. Horst Wildemann for a further one-year term of office to the Compensation Committee.

Contact:

Erwin Teichmann

Interroll (Schweiz) AG

Head of Communications and Investor Relations

Via Gorelle 3 │ 6592 Sant'Antonino │ Switzerland

+41 91 850 25 21

investor.relations@interroll.com

www.interroll.com

Interroll Share

The registered shares of Interroll Holding AG are traded in the Main Standard of SIX Swiss Exchange under the security number 637289.

Interroll Profile

The Interroll Group is a worldwide leading producer of high-quality key products and services for internal logistics. The company offers a broad product range in the four product groups “rollers”, “drives”, “conveyors & sorters” and “pallet & carton flow” to around 23,000 customers (system integrators and OEMs) around the world. Core industries are courier, parcel and postal services, airports, food processing industry as well as distribution centers and other industries. Interroll products are in daily use at amongst others well-known global brands such as Amazon, Bosch, Coca-Cola, Coop, DHL, FedEx, Peugeot, PepsiCo, Procter & Gamble, Siemens, Walmart and Yamaha. Interroll is engaged in global research projects for logistics efficiency and actively supports industry associations in developing standards. Headquartered in Sant'Antonino, Switzerland, Interroll operates a worldwide network of 30 companies with around 1,900 employees. The company was founded in 1959. The Interroll Group has been listed on the SIX Swiss Exchange and included in the SPI index since 1997.