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: