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2016-03-04

Sika AG: AGENDA ITEM REQUEST AND MOTION TO EXTEND TERM OF OFFICE OF CURRENT SPECIAL EXPERTS

Sika AG / Sika AG: AGENDA ITEM REQUEST AND MOTION TO EXTEND TERM OF OFFICE OF
CURRENTSPECIAL EXPERTS . Processed and transmitted by NASDAQ OMX Corporate
Solutions.The issuer is solely responsible for the content of this
announcement.
Sika AG has received yesterday from Cascade Investment L.L.C., Bill&Melinda
Gates Foundation Trust, Fidelity Investments International und Columbia
Threadneedle Investments (theShareholder Group
) an agenda item request for the Annual General Meeting of April 12, 2016. The
Shareholder Group requests that the term of office of each of Peter
Montagnon, Peter Spinnler and Jörg Walther who have been appointed as Special
Experts of Sika AG pursuant to article 731a Swiss Code of Obligations by the
last Annual General Meeting of Sika AG under agenda item 6.3 be extended
until the Annual General Meeting to be held in 2020.

The Board of Directors of Sika will examine the request and proposal and will
comment in due course.

CONTACT

Dominik Slappnig
Corporate Communications&
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com

SIKA CORPORATE PROFILE

Sika is a specialty chemicals company with a leading position in the
development and production of systems and products for bonding, sealing,
damping, reinforcing and protection in the building sector and automotive
industry. Sika has subsidiaries in 93 countries around the world and
manufactures in over 170 factories. Its more than 17,000 employees generated
annual sales of CHF 5.49 billion in 2015.

The media release can be downloaded from the following link:

Media Release
http://hugin.info/100359/R/1991802/732949.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: Sika AG via Globenewswire

HUG#1991802

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