Mar 30, 2015 / 5:00 CET/CEST

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

Agenda items of INFICON's Ordinary Annual General Meeting

Bad Ragaz/Switzerland, March 30, 2015

Complete invitation and agenda for the Ordinary Annual General Meeting of April 29, 2015

The invitation to the Ordinary Annual General Meeting of INFICON Holding AG scheduled for April 29, 2015, at 3. p.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 30, 2015 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 15.00 per registered share

The Board of Directors proposes to distribute CHF 15.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Proposed ex-dividend date is May 4, 2015. Proposed record date is May 5, 2015, and proposed payment date to shareholders is May 7, 2015.

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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