EQS-Adhoc: Mikron Holding AG: Agenda item and proposal from Veraison SICAV to Mikron Holding AG

EQS Group-Ad-hoc: Mikron Holding AG / Key word(s): Miscellaneous Mikron Holding AG: Agenda item and proposal from Veraison SICAV to Mikron Holding AG

2016-03-03 / 07:00 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

Mikron Group - Ad-hoc-release

Agenda item and proposal from Veraison SICAV to Mikron Holding AG

Biel, 3 March 2016, 7.00 a.m. - Mikron Holding AG has received a request for inclusion of an item on the agenda of the Annual General Meeting on 12 April 2016 from Veraison SICAV, Zurich. Veraison SICAV is proposing that the delisting competence will be transferred from the Board of Directors to the General Meeting.

Veraison SICAV holds 1'674'897 registered shares with a total par value of CHF 167'489.70 (10,02% of the share capital).

The Board of Directors will include the item on the agenda and respond in due course.

Brief profile of the Mikron Group The Mikron Group markets machining and automation solutions, enabling customers around the world to master their precision manufacturing processes. Rooted in a culture of Swiss innovation, Mikron is a leading supplier to the automotive, medical devices, pharmaceutical, consumer goods, writing instruments and watch-making industries. The two divisions, Mikron Automation and Mikron Machining, are based in Boudry and Agno, Switzerland, with additional production facilities in Germany, Singapore, China and the United States. The Mikron Group employs approximately 1,200 people who work to provide Mikron customers with an experience that reflects over 100 years of leadership in high-performance and high-precision production. Mikron Holding AG is listed on SIX Swiss Exchange (MIKN).

Contact Mikron Management AG, Martin Blom, CFO Mikron Group Phone +41 62 916 69 60, ir.mma@mikron.com

Download ad hoc announcement www.mikron.com/news

Investor Relations Calendar of Events 8 March 2016, 07.00 a.m. - Media release: Publication of the 2015 Annual Report 8 March 2016, 10.00 a.m. - Media and analysts conference 12 April 2016, 04.00 p.m. - Annual General Meeting 2016

Mikron(R) is a trademark of Mikron Holding AG, Biel (Switzerland).

Contact: Mikron Management AG, Martin Blom, Chief Financial Officer, Phone +41 62 916 69 60, ir.mma@mikron.com End of ad hoc announcement

2016-03-03 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release. 442099 2016-03-03

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   March 03, 2016 01:00 ET (06:00 GMT)- - 01 00 AM EST 03-03-16