Mikron : plans the succession in the Presidium of the Board of Directors at the Annual General Meeting 2021

Mikron Holding AG Mühlebrücke 2 2502 Biel Switzerland T [phone]

F [phone] www.mikron.com

Media release

Mikron plans the succession in the Presidium of the Board of Directors at the Annual General Meeting 2021

Biel, September 11, 2020, 7:00 a.m. - The Board of Directors of Mikron Holding AG will propose to the shareholders at the next Annual General Meeting on April 23, 2021 Paul Zumbühl for election as the new Chairman of the Board of Directors. Zumbühl was elected to the Board of Directors of the Mikron Group at the 2018 Annual General Meeting. He will succeed Heinrich Spoerry as Chairman of the Board of Directors, who has been on the Mikron Board of Directors since 2001 and Chairman of the Board of Directors of Mikron Holding AG since 2010. The Board of Directors of the Mikron Group would like to thank Heinrich Spoerry for his many years of great commitment to the Mikron Group.

Brief profile of the Mikron Group

The Mikron Group develops, produces and markets highly precise, productive and adaptable automation solutions, machining systems and cutting tools. Rooted in the Swiss culture of innovation, Mikron is a global partner to companies in the automotive, pharmaceutical, medtech, consumer goods, writing instruments and watchmaking industries. The Mikron Group enables its customers to increase quality and industrial productivity. The Group has over 100 years of experience, state-of-the-art technologies, and a global service. The two business segments Mikron Automation and Mikron Machining Solutions (with the Mikron Machining and Mikron Tool divisions) are based in Switzerland (Boudry and Agno). Additional production sites are located in the USA, in Germany, Singapore, China and Lithuania. Mikron Holding AG shares are traded on SIX Swiss Exchange (MIKN). The Mikron Group employs a total workforce of around 1,300.

Contact

Mikron Management AG, Javier Perez Freije, CFO Mikron Group

Phone [phone], [e-mail]

Download Media Release

www.mikron.com/news

Page 1 of 2

Investor Relations Calendar

January 27, 2021, 07.00 a.m. - Media release: Provisional closing figures for 2020

March 10, 2021, 07.00 a.m. - Media release: Publication of the 2020 Annual Report March 10, 2021, 10.30 a.m. - Media and analysts conference

April 23, 2021, 04.00 p.m. - Annual General Meeting 2021

Except for the historical information contained herein, the statements in this media release are forward-looking statements that involve risks and uncertainties.

Mikron® is a trademark of Mikron Holding AG, Biel (Switzerland).

Page 2 of 2