EANS-Adhoc: Mikron Holding AG / Change in Mikron Group's Board of Directors

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20.11.2012

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This media release can be downloaded as a PDF file: www.mikron.com/news
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Short media release

Change in Mikron Group's Board of Directors

Biel, November 20, 2012 - Next year, Prof. Dr. Peter Forstmoser, a
longstanding member of the Mikron Group's Board of Directors, will
reach the age limit defined in the Group's Organizational Rules and
will therefore step down from the Board with effect from the Annual
General Meeting on April 9, 2013. The Board of Directors will propose
that the Annual General Meeting elect Dr. Andreas Casutt to the
Board. Casutt is a partner in the well known law firm of Niederer
Kraft & Frey.

end of ad-hoc-announcement ==========================================
====================================== Brief profile of the Mikron
Group The Mikron Group is a globally operating, technologically
leading supplier of machining and automation solutions for
high-volume and high-precision production. Its main markets are the
automotive component supply industry, the pharmaceutical and medical
devices industries, the writing instrument industry, and the
electronics and watchmaking industries. With around 100 years of
experience, rooted in Swiss innovation and quality culture, the
Mikron Group is a long-term process and technology partner to many
industry leaders. The Group employs a workforce of around 1100, the
majority of them at its two main sites in Switzerland (Agno and
Boudry).

Investor Relations Calendar of Events 24 January 2013, 7.00 a.m. -
Media release: Preliminary volume figures for 2012 18 March 2013,
7.00 a.m. - Media release: Publication of the 2012 Annual Report 18
March 2013, 10.00 a.m. - Results press conference, ConventionPoint,
SIX Swiss Exchange, Zurich 9 April 2013 - Annual General Meeting
2013, Biel

Mikron® is a trademark of Mikron Holding AG, Biel (Switzerland).

Further inquiry note:
Mikron Management AG, Martin Blom, Chief Financial Officer
Phone +41 62 916 69 60, ir.mma@mikron.com

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end of announcement euro adhoc
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issuer: Mikron Holding AG
Mühlebrücke 2
CH-2502 Biel
phone: +41 32 321 72 00
FAX: +41 32 321 72 01
mail: mho@mikron.com
WWW: www.mikron.com
sector: Machine Manufacturing
ISIN: CH0003390066
indexes: SPI, SPIEX, SPI ex SLI
stockmarkets: Domestic Standard: SIX Swiss Exchange
language: English