Agenda item and proposal from Veraison SICAV to Mikron Holding Ltd.

Agenda item and proposal from Veraison SICAV to Mikron Holding Ltd.

VERAISON SICAV has filed an agenda item for the next AGM of Mikron Holding Ltd. on April 12, 2016. VERAISON SICAV has specifically requested that decision rights regarding a potential delisting from the stock exchange be transferred away from the Board of Directors to shareholders directly via a shareholder meeting.

VERAISON believes strongly in the future of Mikron as a publicly traded company and is of the opinion that a delisting or going private would not be in the best interests of public shareholders. This aligns with the opinion of the Board of Directors as expressed in the context of the Board’s support for the dissolution of the previous shareholders’ agreement on March 19, 2014. VERAISON has proposed this agenda item to generally reduce the risk of a delisting from the stock exchange. VERAISON is confident that this proposal will be supported both by the Board of Directors and by other shareholders.

Link to the Media Information of Mikron Holding Ltd.