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2014-04-15

Sika AG: ANNUAL GENERAL MEETING APPROVES BOARD OF DIRECTORS' PROPOSALS

Sika AG / Sika AG: ANNUAL GENERAL MEETING APPROVES BOARD OF DIRECTORS'
PROPOSALS. Processed and transmitted by NASDAQ OMX Corporate Solutions. The
issuer is solely responsible for the content of this announcement.
All the Board of Directors' proposals were accepted by shareholders at the
46th Annual General Meeting of Sika AG on April 15, 2014.

At the Annual General Meeting of Sika AG held on April 15 in Cham,
shareholders approved the annual report, the annual financial statements and
the consolidated financial statements for the 2013 financial year.

Furthermore, shareholders accepted the proposal of the Board of Directors to
pay out a 12% higher gross dividend than in the previous year, namely, CHF
57.00 per bearer share (previous year: CHF 51.00) and CHF 9.50 per registered
share (previous year: CHF 8.50) for business year 2013. This proposal is an
expression of Sika's consistent dividend payout policy and follows the
Group's positive profit development. The ex-dividend and payment dates are
April 17 and April 24, 2014, respectively.

The Annual General Meeting approved the proposed revision of the articles of
association.

The eight current members of the Board were re-elected.
Furthermore, Jürgen Tinggren was newly elected to the Board of Directors. He
was CEO of the Schindler Group until end-2013 and was elected to the Board of
Directors of Schindler Holding AG in March this year. Frits van Dijk, Urs F.
Burkard and Daniel J. Sauter were elected to the Nomination and Compensation
Committee.

In its consultative vote, the Annual General Meeting approved the 2013
Compensation Report.

All the other proposals made by the Board of Directors were also approved.

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|SIKA AG Zugerstrasse 50 CONTACT Dominik Slappnig |
| |
| 6341 Baar, Switzerland Corporate Communications& |
| www.sika.com Investor Relations |
| +41 58 436 68 21 |
| TELEPHONE slappnig.dominik@ch.sika.com |
| |
| |
| E-MAIL |
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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 protecting in the building sector and the motor
vehicle industry. Sika has subsidiaries in 84 countries around the world and
manufactures in over 160 factories. Its more than 16,000 employees generate
annual sales of CHF 5.14 billion.

The media release can be downloaded from the following link:

Media Release
http://hugin.info/100359/R/1777592/606835.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

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