Feintool International Holding AG proposed to the General Meeting to be held on April 24, 2018, that it will pay a dividend of CHF 2.00 per Feintool share from capital contributions.

In connection with the sale of the entire investment held by Dr. Thomas Muhr and Muhr und Bender KG (Mubea) in Feintool International Holding AG, Dr. Thomas Muhr and Dr. Rolf-Dieter Kempis, members of the Board of Directors to date, will not stand for re-election. On April 24, 2018, the Board of Directors will propose to the General Assembly that Norbert Indlekofer be elected as a new member. Mr. Indlekofer was a long-standing top manager at Schaeffler, and most recently CEO Automotive at Schaeffler AG. The proven expert in the field of automotive
powertrains is now a member of boards of directors and supervisory boards of several international companies.