Willkommen bei Von Roll

Zurich, May 15, 2007

Von Roll Holding AG’s Board of Directors has acknowledged the offers made by the von Finck group of shareholders. The Board is now conferring to form an opinion. An extraordinary general meeting will be convened in due course. The Board of Directors will then issue a statement on the offers. The von Finck group of shareholders has adequate representation on the Board of Directors in line with its holding. Operational progress and the results achieved confirm that the growth and expansion strategy, unanimously agreed on by the Board of Directors and currently being implemented, was the right one.

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