Elma Electronic AG : Shareholders approve all motions proposed by the Board of Directors

Media Release

Annual General Meeting of Elma Electronic AG on April 26, 2012

Shareholders approve all motions proposed by the Board of Directors

Wetzikon, April 26, 2012 - The Annual General Meeting of Elma Electronic AG has approved all the proposals put forward by the Board of Directors.

After approving the 2011 annual report and financial statements and acknowledging the report of the statutory auditors, the AGM made its decision on the appropriation of Elma's net profit for the year. It decided to forego the payment of any dividend. The acts of the Board of Directors and Group Executive Board were formally discharged.

Elma's shareholders re-elected all existing members of the Board, Walter Häusermann, David Schnell, Rudolf W. Weber and Martin Wipfli for a further term of office of one year. PricewaterhouseCoopers AG were re-elected as auditors for a further term of one year.

Contact persons:

Elma Electronic AG Hofstrasse 93

8620 Wetzikon

Martin Wipfli Stephan Bürgin

Chairman CEO Elma Group

[phone] Tel. [phone] [e-mail]

Elma Electronic is a global company that designs and manufactures solutions in electronics packaging. The company provides standard to fully customized components such as modular enclosures, cabinets and backplanes up to complete system integration. Elma also manufactures precision rotary switches. The company offers a fast, flexible response to customer needs and extensive practical knowledge in tailoring solutions to specific applications.

Visit our Website: www.elma.com

Disclaimer

This communication contains statements that constitute "forward-looking statements". In this communication, such forward-looking statements include, without limitation, statements relating to our financial condition, results of operations and business and certain of our strategic plans and objectives. Because these forward-looking statements are subject to risks and uncertainties, actual future results may
differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors which are
beyond Elma's ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators and other risk factors detailed in Elma's past and future filings and reports and in past and future filings, press releases, reports and other information posted on Elma Group companies' websites. Readers are cautioned not to put undue reliance on forward-looking statements, which speak only of the date of this communication. Elma disclaims any intention or obligation to update and revise any forward-looking statements, whether as a result of new information, future events or otherwise.

This Media Release is published in German and in English. Should the English translation differ from the German original, the German version is binding.