Bad Ragaz/Switzerland, March 29, 2016

Invitation and Agenda for the Ordinary Annual General Meeting of April 28, 2016

The invitation to the Ordinary Annual General Meeting of INFICON Holding AG scheduled for April 28, 2016, at 11.00 a.m. at the Sorell Hotel Tamina, Bad Ragaz, including the full agenda and the proposals formulated by the Board of Directors, is published today, March 29, 2016 in the Swiss Official Gazette of Commerce and on the INFICON website at http://phx.corporate-ir.net/phoenix.zhtml?c=124424&p=proxy.

Distribution of CHF 13.00 per registered share

The Board of Directors proposes to distribute CHF 13.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Planned ex-dividend date is May 2, 2016. Proposed record date is May 3, 2016, and proposed payment date to shareholders is May 4, 2016.

Elections

All current members of the Board of Directors and of the Compensation and HR Committee are available for re-election for another one-year term of office.

 

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