Notification obligations for directors' dealings

According to article 19 of the Regulation (EU) No 596/2014 on market abuse (Market Abuse Regulation, MAR), persons discharging managerial responsibilities within Schaltbau Holding AG as well as persons closely associated with them are required to notify Schaltbau Holding AG and the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) of transactions conducted on their own account relating to the shares or debt instruments of Schaltbau Holding AG or to derivatives or other financial instruments linked thereto, provided the transaction volume reaches a minimum of EUR 5,000 per calendar year. Schaltbau Holding AG has been notified of the following transactions (from 3 July 2016 according to article 19 MAR; previously according to section 15a of the German Securities Trading Act (Wertpapier-Handelsgesetz, WpHG)) which the Company published on the respective date indicated:

2 July 2007

DGAP-DD: Schaltbau Holding AG english

RSS Feed – News Detail DGAP-DD: Schaltbau Holding AG english Notification concerning transactions by persons performing managerial...

27 June 2007

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Company: Elrena GmbH Person performing managerial

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Company: Elrena GmbH Person performing managerial

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Company: Paul Lechler GbR Person performing

26 June 2007

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Last name: Cammann First name: Alexandra

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Last name: Cammann First name: Alexandra

25 June 2007

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Last name: Cammann First name: Alexandra

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Last name: Cammann First name: Alexandra

13 June 2007

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Last name: Jahrmarkt First name: Peter Position:

DGAP-DD: Schaltbau Holding AG <DE0007170300> english

Details of the person subject to the disclosure requirement Last name: Jahrmarkt First name: Peter Position: