9. Information policy

Von Roll Holding AG pursues a policy of proactive, transparent and timely information. Notifications to shareholders of Von Roll Holding AG are published in the Swiss Official Gazette of Commerce. Shareholders also receive information about all important business through the Annual Report, Semiannual Report and media releases. Von Roll Holding AG publishes events relevant to the stock quotation under the disclosure obligation (ad hoc notifications) of SIX Swiss Exchange.

Agenda 2020

March 11, 2020:

Publication of results for the year 2019

April 30, 2020:

197th ordinary General Meeting in Lucerne

August 20, 2020:

Publication of results for the first half of 2020

All regularly updated information is also available on the Internet at www.vonrollgroup.com/en/ under “Media & Investor Relations”. Upon request, shareholders can receive media releases from the press office by email. These can be ordered from Von Roll Holding AG, Passwangstrasse 20, 4226 Breitenbach, via the Internet at www.vonrollgroup.com/en/media--investor-relations/press-releases/order-service/. Further information can be requested at www.vonrollgroup.com/en/contact1/contacts/contact/ or by telephone +41 61 785 52 36, fax +41 61 785 58 92 or via email at investor@vonroll.com.