Urs Leinhäuser will not stand for re-election as a member of the Board at the Annual General Meeting 2017

Dec 12, 2016

Urs Leinhäuser has informed the Board of Directors that he will not stand for re-election as a member of the Board of Ascom Holding AG at the upcoming Annual General Meeting on 19 April 2017. Urs Leinhäuser has been a member of the Board of Ascom Holding AG since 2015 and is Chairman of the Audit Committee.

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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).