9. Information policy

Von Roll Holding AG pursues a policy of transparent, truthful and proactive information. Whenever possible, employees are informed first. Shareholders receive information through the Annual Report, Semi-annual Report, media releases, the Internet and at the Annual General Meeting. Von Roll Holding AG reports and comments on its results on a half-yearly basis. Moreover, Von Roll Holding AG provides continuous information on important events according to the rules of ad-hoc notifications. Upon request, shareholders can receive media releases from the press office by e-mail. These can be requested from Von Roll Holding AG, Steinacherstrasse 101, CH-8804 Au/Wädenswil, phone +41 (0)44 204 35 29, fax +41 (0)44 204 30 07 or e-mail investor@vonroll.com. Von Roll Holding AG publishes all events that are relevant to the stock quotation in accordance with the guidelines of SIX Swiss Exchange.