EANS-Adhoc: Von Roll Holding AG / 188th Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of Directors approved

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04.05.2011

Au / Wädenswil, 04 May 2011 - All proposals presented by the Board of
Directors at the 188th Annual General Meeting of Von Roll Holding AG
held in the Mövenpick Hotel Zürich-Regensdorf were approved by the
shareholders with a vast majority. The annual report, the financial
statements and the consolidated statements for the 2010 financial
year as well as the reports of the statutory auditors were approved.
The shareholders of Von Roll Holding AG decided that the net profits
CHF 105`000`471.62 are to be transferred to retained earnings.
Furthermore, they accepted the proposal of the Board of Directors not
to pay a dividend for the year 2010. The actions of the Board of
Directors and Group Management were approved for the fiscal year
2010. Moreover, the proposal put forward by the Board of Directors to
reelect Deloitte AG, Zurich, as statutory auditors for the fiscal
year 2011 was approved.

About Von Roll Holding AG: As one of Switzerland´s longest
established industrial companies, Von Roll focuses on products and
systems for power generation, transmission and distribution. Von Roll
is the global market leader in insulation products, systems and
services and is represented in 19 countries with around 3,000
employees at 30 sites.

end of ad-hoc-announcement ==========================================
====================================== This press release is based on
information currently available. Unforeseeable risks and influences
may lead to discrepancies with statements portrayed here.
Furthermore, rounding differences may lead to discrepancies in the
reported figures. The release is originally prepared in German and
then translated into English. In the event of any discrepancy, the
German version prevails. For more detailed information about the
company and its business performance, please refer to the Annual
Report of Von Roll Holding AG available online at www.vonroll.com.

end of announcement euro adhoc
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ots Originaltext: Von Roll Holding AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Susanne Berger
Corporate Communications
T: +41 44 204 3034, F: +41 44 204 3039, E: press@vonroll.com

Branche: Misc. Industrials
ISIN: CH0003245351
WKN: 324535
Index: SPI, Midcap Market Index
Börsen: SIX Swiss Exchange / Main Standard