Mar 27, 2013 / 6:30 CET/CEST

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

Agenda items of INFICON's Annual General Meeting

Corporate Contact

Matthias Tröndle

Chief Financial Officer

+423 388 3510

matthias.troendle@inficon.com

Bad Ragaz/Switzerland, March 27, 2013

Complete invitation to and agenda for the ordinary Annual General Meeting

The invitation to the ordinary Annual General Meeting of INFICON Holding AG scheduled for April 24, 2013, 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 27, 2013, 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 16.00 per registered share

The Board of Directors proposes to distribute CHF 16.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Proposed ex-dividend date is April 26, 2013. Proposed record date is April 30, 2013; and proposed dividend payment date to shareholders is May 2, 2013.

Elections

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

E-mail Alerts

To automatically receive notification via e-mail of the latest financial information from INFICON, sign up for e-mail Alert in the Investors section of the INFICON website.

 

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