The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Thursday, December 10, 2015.

The shareholders confirmed the re-election of the previous Board Members, Werner Dubach, Peter Beglinger, Anne Keller Dubach, Fritz Gantert and Hans Peter Wehrli, for another term of one year. Werner Dubach was re-elected as Chairman of the Board of Directors. The shareholders elected Peter Beglinger and Fritz Gantert as Members of the Compensation Committee. KPMG AG, Lucerne, was re-elected as statutory auditor for fiscal 2015/16.

The General Meeting approved an unchanged dividend of CHF 11 per share. The dividend will be distributed on December 17, 2015.

Lucerne, December 10, 2015

For further information

T +41 44 488 40 19

Datacolor AG, Investor Relations, Gisela Heel

www.datacolor.com

Waldstaetterstrasse 12, POB 2541, CH-6002 Lucerne

Agenda

May 5, 2016

Publication Semi-annual Report 2015/16

October 28, 2016

Publication Annual Result 2015/16

November 15, 2016

Publication Annual Report 2015/16

December 6, 2016

Annual General Meeting of Shareholders 2015/16

Datacolor AG issued this content on 2015-12-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-29 16:10:13 UTC

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