Renewal of the Board of Directors of Ascom Holding AG

Mar 4, 2015

Urs Leinhäuser proposed as a new Board Member of Ascom

The Board of Directors proposes with Urs Leinhäuser a new candidate to be elected as a Member of the Board of Directors of Ascom Holding AG as successor of Cornelia Gehrig. As a former CFO in various publicly listed companies and current Board Member of several companies, Urs Leinhäuser has broad experience and knowledge as well as a strong international background.

The Board of Directors further proposes to the Annual General Meeting that the five current members of the Board, Juhani Anttila, Dr J.T. Bergqvist, Dr Harald Deutsch, Christina Stercken and Andreas Umbach be re-elected for a further one-year term of office. Thus, the Board of Directors continues to consist of six members.

Cornelia Gehrig decided not to stand for re-election, as she cannot comply, as an operational Group CFO of Bystronic, with the revised Articles of Association of Ascom (limitation of number of external mandates at affiliated companies within the same Group). The Board of Directors thanks Cornelia Gehrig for her valuable contribution to Ascom.

Moreover, the Board of Directors proposes to the Annual General Meeting to re-elect Juhani Anttila as Chairman of the Board. Andreas Umbach and Dr J.T Bergqvist as well as Dr Harald Deutsch (new) are proposed to be elected as Members of the Compensation Committee.

The invitation to the Annual General Meeting of 15 April 2015 will be published on 13 March 2015.

CV Urs Leinhäuser

This document does not constitute an offer or solicitation to subscribe for, purchase or sell any securities. This document is not being issued in the United States of America or the United Kingdom and should not be distributed in any jurisdiction in a manner where such distribution would not comply with regulatory requirements. In particular, this document may not be distributed into the United States, to United States persons or to publications with a general circulation in the United States. In addition, the securities of Ascom have not been and will not be registered in any jurisdiction outside Switzerland. The securities of Ascom may not be offered, sold or delivered and no solicitation to purchase such securities may be made within the United States or to U.S. persons absent an applicable exemption from the registration requirements of the United States securities laws or within any other jurisdiction and in a manner where such offer, sale, delivery or solicitation might not be in compliance with regulatory requirements (including the United Kingdom).

This document does not constitute an offer or solicitation to subscribe for, purchase or sell any securities. This document is not being issued in the United States of America or the United Kingdom and should not be distributed in any jurisdiction in a manner where such distribution would not comply with regulatory requirements. In particular, this document may not be distributed into the United States, to United States persons or to publications with a general circulation in the United States. In addition, the securities of Ascom have not been and will not be registered in any jurisdiction outside Switzerland. The securities of Ascom may not be offered, sold or delivered and no solicitation to purchase such securities may be made within the United States or to U.S. persons absent an applicable exemption from the registration requirements of the United States securities laws or within any other jurisdiction and in a manner where such offer, sale, delivery or solicitation might not be in compliance with regulatory requirements (including the United Kingdom).