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15. Feb 2021 | Ad hoc announcement pursuant to Art. 53 LR

Susanne Schreiber to be proposed for the Interroll Board of Directors of Interroll

Schreiber is to be elected to the Board of Directors of Interroll Holding AG at the next Annual General Meeting on May 7, 2021.

Schreiber, born in 1974, has been a partner at Bär & Karrer AG in Zurich, Switzerland, since 2015 and co-heads the law firm's tax department. She holds German citizenship. Previously, she worked for an international law firm in Germany and for KPMG in Zurich, where she headed the Swiss Mergers & Acquisitions (M&A) tax department until 2015.

She has extensive experience in international M&A transactions, capital markets transactions, and restructurings. Schreiber finished her studies with the second state law examination in Bavaria and is admitted to practice as a tax advisor in Germany and as a lawyer and certified tax expert in Switzerland.

Contact

Martin Regnet

Global PR Manager

Via Gorelle 3 │ 6592 Sant'Antonino │ Switzerland

+41 91 850 25 21

investor.relations@interroll.com

www.interroll.com