Cicor Technologies Ltd. at its annual shareholders meeting held on April 23, 2015, approved the proposal to distribute CHF 0.36 per registered share from the capital contribution reserve. This dividend will be paid to shareholders, free of transaction charges and withholding tax, from April 29, 2015.

The company appointed Heinrich J. Essing as new Chairman of the Board of Directors. The term of office of the outgoing Chairman of the Board of Directors, Antoine Kohler, ended with the Shareholders Meeting of April 23, 2015. The existing Vice Chairman, Heinrich J. Essing, was proposed as his successor, and this proposal was approved. Erich Haefeli appointed to the Board of Directors. Hans Knöpfel did not stand for re-election to the Board of Directors. Erich Haefeli (born 1950, a Swiss citizen) was newly elected to the Board of Directors for a term of one year.