MM_20150325_englisch_final Press Release SCHMOLZ + BICKENBACH invites shareholders to Annual General Meeting 2015 Submission of Annual Report, separate financial statements and consolidated financial statements 2014 Consultative vote on the 2014 Compensation Report No distribution of dividend in order to strengthen the balance sheet Board of Directors, Compensation Committee and independent proxy elections Approval of future compensation for Board of Directors and Executive Management

Emmenbrücke, 25 March 2015 - SCHMOLZ + BICKENBACH AG, a global leader in special long steel (such as tool steel, stainless steel, and engineering steel) listed on the SIX Swiss Exchange (SIX: STLN),, invites company shareholders to the Annual General Meeting 2015 at the Kultur- und Kongresszentrum Luzern, Europaplatz 1, Lucerne. Along with the annual report, separate financial statements and consolidated financial statements 2014 submissions, the elections to the Board of Directors, the Compensation Committee and of the independent proxy, the Board of Directors will propose at the meeting not to distribute any dividend. This will help to strengthen the balance sheet and sustainably strengthen the value of the Company. The first compensation report for the 2014 financial year will also be presented to the Annual General Meeting for consultative approval. In compliance with the new Ordinance against excessive Compensation, compensation for the Board of Directors and Executive Management will also be presented at the Annual General Meeting for approval. Compensation is modelled on standards in benchmark industries and is designed to promote management continuity and sustainability.

For further information please contact:

Simon Dörflinger, Head of Holding Office, Telephone +41 41 209 5184

Stefanie Steiner, Director Investor Relations & Corporate Communications, Telephone +41 41 209 50 42

You will find the invitation to the General Meeting at:

http://www1.schmolz-bickenbach.com/investor-relations/generalversammlung/
SCHMOLZ+BICKENBACH AG, PO Box CH-6021 Emmenbrücke, Telephone +41 (0)41 209 50 00, www.schmolz-bickenbach.com

About SCHMOLZ + BICKENBACH

Today, the SCHMOLZ + BICKENBACH Group is one of the world's leading providers of customised solutions in the special long steel products business. A global name in tool steel and stainless long steel, the Group is one of the two largest companies in Europe for alloy and high-alloy special and engineering steel. With around 10 000 employees at its own production and distribution companies in 38 countries across five continents, the Company supports and supplies customers wherever they operate. Besides a comprehensive Production and Sales & Services portfolio, customers benefit from the Company's technological expertise, consistent high quality worldwide and in-depth knowledge of local markets.

Forward-looking statements

Information in this release may contain forward-looking statements, including presentations of developments, plans, intentions, assumptions, expectations, beliefs and potential impacts as well as descriptions of future events, income, results, situations or outlook. They are based on the Company's current expectations, beliefs and assumptions, which are subject to uncertainty and may differ materially from the current facts, situation, impact or developments.

Disclaimer

This publication constitutes neither a prospectus within the meaning of article 652a and/or 1156 of the Swiss Code of Obligations nor a listing prospectus within the meaning of the listing rules of the SIX Swiss Exchange. This publication constitutes neither an offer to sell nor
a solicitation to buy securities of SCHMOLZ + BICKENBACH. The securities have already been sold.
This document shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of securities referred to herein in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any such jurisdiction. The securities referred to herein have not been and will not be registered
under the United States Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or
to U.S. persons (as such term is defined in Regulation S under the Securities Act) absent registration or an exemption from registration under the Securities Act. The issuer of the securities has not registered, and does not intend to register, any portion of the offering in the United States, and does not intend to conduct a public offering of securities in the United States.
SCHMOLZ+BICKENBACH AG, PO Box CH-6021 Emmenbrücke, Telephone +41 (0)41 209 50 00, www.schmolz-bickenbach.com

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