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2016-02-26

Komax Holding AG: Agenda item and proposal from VERAISON SICAV, Zurich

Komax Holding AG / Komax Holding AG: Agenda item and proposal from VERAISON
SICAV, Zurich. Processed and transmitted by NASDAQ OMX Corporate Solutions.
The issuer is solely responsible for the content of this announcement.
Komax Holding AG has received a request for inclusion of an item on the
agenda of the Annual General Meeting on 12 May 2016 from VERAISON SICAV,
Zurich, which holds 218,329 registered shares with a total par value of CHF
21,832.90 (6.06% of the share capital entered in the Commercial Register).
180,255 of these shares are entered with voting rights, 38,074 without voting
rights. VERAISON SICAV is proposing that Andreas Herzog and Gerard van
Kesteren be elected as new members of the Board of Directors and Remuneration
Committee.

Andreas Herzog is currently the CFO of Bühler Group. Gerard van Kesteren is
the former CFO of Kühne + Nagel.

The Board of Directors will examine the proposal and respond in due course.

Contact

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| Marco Knuchel Tel. +41 41 455 06 16 |
| Head Investor Relations / Corporate Communications marco.knuchel@komaxgroup.com |
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The Komax Group is a global technology company that focuses on markets in the
automation sector. As a leading manufacturer of innovative and high-quality
solutions for the wire processing industry and systems for the assembly of
self-medication instruments, Komax helps its customers implement economical
and safe manufacturing processes, especially in the automotive supply and
pharmaceutical sectors. The Komax Group employs around 1 600 people worldwide
and provides sales and service support via subsidiaries and independent
agents in around 60 countries.

The media release can be downloaded from the following link:

Media release (PDF)
http://hugin.info/100418/R/1989898/730919.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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: Komax Holding AG via Globenewswire

HUG#1989898

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