Apr 29, 2015 / 15:30 CET/CEST

Ad hoc announcement of INFICON Holding AG pursuant to Art. 53 LR SIX Swiss Exchange

INFICON: AGM approves all motions as proposed by the Board of Directors

Bad Ragaz/Switzerland, April 29, 2015. The shareholders of INFICON Holding AG (SIX Swiss Exchange: IFCN), a leading provider of instrumentation and process control software for advanced industrial vacuum processes, approved all the proposals made by the Board of Directors at today's Annual General Meeting in Bad Ragaz.

Distribution out of capital contribution reserves

The General Meeting resolved to distribute for the full year 2014 CHF 15.00 per registered share out of capital contribution reserves. The distribution is exempt from withholding tax and will take place on May 7, 2015 with the ex-date being May 4, 2015 and the record-date May 5. 2014.

Board of Directors, Compensation and HR Committee, Independent Proxy, Auditors

The Meeting re-elected all members of the Board of Directors (Dr. Beat E. Lüthi, Dr. Richard Fischer, Vanessa Frey, Beat Siegrist, Dr. Thomas Staehelin) and elected Dr. Beat E. Lüthi as Chairman for a one-year term of office as proposed. Dr. Richard Fischer, Beat Siegrist and Dr. Thomas Staehelin were elected as members of the Compensation and HR Committee for a one-year term of office. Prof. Dr. Lukas Handschin was elected as independent proxy holder for a one-year term of office.

Amendments to the Articles of Incorporation and Compensation

The AGM approved the proposed compensation of the members of the Board of Directors and Group Management.

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