18/10/16 - dorma+kaba Group: Annual General Meeting of dorma+kaba Holding AG agrees to all proposals of the Board of Directors

Rümlang, 18 October 2016 - 491 shareholders participated in person at the Annual General Meeting of dorma+kaba Holding AG in Zurich Regensdorf on 18 October 2016. In total, 2,544,371 registered shares eligible to vote were represented, corresponding to approximately 60.58% of the share capital entered in the commercial register. All proposals were approved.

The Annual General Meeting approved the payout of a dividend of CHF 12.00 per registered share. This dividend is unchanged compared to the previous year and will be paid from capital reserves.

All members of the Board of Directors were re-elected by the Annual General Meeting for a term of one year. The current Chairman of the Board of Directors Ulrich Graf was confirmed in office. Members of the Compensation Committee Rolf Dörig, Hans Gummert and Hans Hess were also re-elected for a one-year term of office.

The Annual General Meeting confirmed PricewaterhouseCoopers AG, Zurich, as auditor for a further one-year term of office. Attorney Andreas Keller of Zurich was also re-elected as the independent voting proxy agent for a further year.

As part of the consultative vote, the General Meeting approved the Compensation Report 2015/2016. The proposed maximum compensation for the Board of Directors until the Annual General Meeting 2017 and the maximum sum for future compensation of the Executive Committee for financial year 2017/2018 were also approved.

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For further information: For investors and analysts

Siegfried Schwirzer Head of IR

T: +41 44 818 90 28

siegfried.schwirzer@dormakaba.com

Germaine Müller Communications Manager T: +41 44 818 92 01

germaine.mueller@dormakaba.com

dorma+kaba Group is one of the top three companies in the global market for access and security solutions. With strong brands such as Dorma and Kaba in our portfolio, we are a single source for products, solutions, and services related to doors and secure access to buildings and rooms. With around 16,000 employees and numerous cooperation partners, we are active in over 130 countries. dorma+kaba Group is headquartered in Rümlang (Zurich / Switzerland) and generates an annual turnover of over CHF 2 billion.

SIX Swiss Exchange: DOKA (formerly: KABN / KABNE) Further information at www.dormakaba.com

This communication contains certain forward-looking statements, e.g. statements using the words "believes", "assumes", "expects", or formulations of a similar kind. Such forward-looking statements are based on assumptions and expectations which the company believes to be well founded, but which could prove incorrect. They should be treated with appropriate caution because they naturally involve known and unknown risks, uncertainties and other factors which could mean that the actual results, financial situation, development or performance of the company or Group are materially different from those explicitly or implicitly assumed in these statements. Such factors include:

• The general economic situation

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• The company's ongoing capital requirements

• Financing costs

• Delays in the integration of acquisitions

• Changes in operating expenses

• Fluctuations in exchange rates and raw materials prices

• Attracting and retaining skilled employees

• Political risks in countries where the company operates

• Changes to the relevant legislation

• Realization of synergies

• Other factors named in this communication

If one or more of these risks, uncertainties or other factors should actually occur, or if one of the underlying assumptions or expectations proves incorrect, the consequences could be materially different from the assumed ones. In view of these risks, uncertainties and other factors, readers are cautioned not to place undue reliance on such forward-looking statements. The Company accepts no obligation to continue to report or update such forwardlooking statements or adjust them to future events or developments. The Company emphasizes that past results and performances cannot lead to conclusions about future results and performances. It should also be noted that interim results are not necessarily indicative of year-end results. Persons who are unsure about investing should consult an independent financial advisor.

This press release constitutes neither an offer to sell nor a call to buy securities of dorma+kaba in any legal system. dormakaba®, dorma+kaba®, Kaba®, DORMA®, Com-ID®, Ilco®, La Gard®, LEGIC®, SAFLOK®, Silca® etc. are registered brands of dorma+kaba Group. Country-specific requirements or business considerations may mean that not all dorma+kaba Group products and systems are available in all markets.