Annual General Meeting of Starrag Group Holding AG: All motions of the Board of Directors approved / Michael Hauser succeeds Walter Fust as Chairman of the Board of Directors

No attendance in person at the 2020 Annual General Meeting - Proposal to waive the dividend - Impact of the coronavirus crisis on the financial year 2020

As expected, lower order intake and higher sales, while EBIT margin lower – order backlog still solid

Expectedly lower order intake and higher sales with a lower EBIT margin - order book remains high

Alexander Attenberger appointed Chief Sales Officer of Starrag Group

Results for the first half of 2019

Increased sales – Lower order intake – Order backlog for over one year – Improved operating margin – Net income affected by restructuring costs

Annual General Meeting of Starrag Group Holding AG: All motions of the Board of Directors approved - Walter Fust replaces Daniel Frutig as Chairman of the Board of Directors - Dividend of CHF 1.00 per share

Program to sustainably increase profitability

Annual Report 2018

2018 financial year, Significantly higher order intake – Record high order backlog – Sales and EBIT margin down y-o-y

Significantly higher order intake - record-high order backlog - sales and EBIT margin lower y-o-y

Revised outlook for fiscal 2018: Setback in earnings performance - Pleasing order intake

Change in the management of Starrag Group

Significantly higher order intake - Continued solid order backlog

Results for the first half of 2018

Annual General Meeting of Starrag Group Holding AG: All motions of the Board of Directors approved - Michael Hauser new member of the Board of Directors - Dividend of CHF 1.50 per share

Higher sales – solid workload – improved profitability

Christian Walti selected as Starrag Group's next CEO

Higher sales - solid order backlog representing more than one year of production

CEO Walter Börsch is leaving Starrag in the fall of 2018