Arbon, 20


Arbon, March 12, 2015

Press Release Change on the Board of Directors of Looser Holding AG Andreas Stocker, who has been a member of the Board of Directors since 2011, will not be standing for re-election on the occasion of the general meeting to be held on April 24, 2015. The Board of Directors will propose Marcella Looser-Paardekooper for election. The Chairman, Dr. Rudolf Huber, as well as the other members of the Board of Directors will be eligible for another term of office.

Andreas Stocker is a member of the Looser-Stocker family of entrepreneurs and group of shareholders. He had been elected to the Board of Directors of Looser Holding AG at the
6thordinary general meeting in 2011. Andreas Stocker decided to resign from the Board of
Directors for professional reasons at the 10th ordinary general meeting on April 24, 2015.
On the occasion of the next general meeting, the Board of Directors of Looser Holding AG will make a motion to elect Marcella Looser-Paardekooper (born in 1956) as representative of the Looser-Stocker group of shareholders. She is a psychology and ergonomics graduate from the University of Zurich and completed post-graduate studies in labor and health at the ETH Zurich. Marcella Looser-Paardekooper has been married to Leo Looser, and she lives in Bad Ragaz (Switzerland).
The Board of Directors is convinced that Marcella Looser-Paardekooper will provide excellent support to the Board of Directors thanks to her valuable occupational and life experience.
Dr. Rudolf Huber, Chairman of the Board of Directors, and the other four members of the Board of Directors, Rudolf Hadorn, Thomas Lozser, Christian Wenger and Paul Zumbühl, will be standing for re-election.
1/2

About Looser Holding AG

Looser Holding AG is an international industrial holding company headquartered in Arbon (Switzerland). The corporate group is active in the Coatings, Temperature Control, Industrial Services and Doors sectors. Around 2,250 employees work for the group in 21 operational facilities in Europe, Asia and the U.S.A. Looser Holding AG's registered shares are listed on
the SIX Swiss Exchange (Main Standard). www.looserholding.com

Financial calendar 2015

March 18, 2015

2014 results press release

Financial year 2014 media and analyst conference

Publication of 2014 annual report and financial statements

April 24, 2015

10th ordinary general meeting of Looser Holding AG

April 30, 2015

Q1/2015 press release

August 20, 2015

2015 mid-year results press release

Publication of 2015 mid-year report

November 3, 2015

Q3/2015 press release

Information

Text and pictures are available for downloading at:
http://looserholding.com/1/medien/medienmitteilungen/and http://looserholding.com/1/medien/bildmaterial/

For further information please contact:

Tim Talaat, CEO, Chairman of the Group Executive Management, and
Christoph Fierz, CFO
Telephone: +41 (0) 52 244 86 86
Fax: +41 (0) 52 244 86 81
E-mail: info@looserholding.com
Internet: www.looserholding.com
2/2

To continue reading this noodl, please get the original version here.

distributed by