Philippe Wirth to become new CFO of the Mikron Group

Mikron Holding AG / Key word(s): Personnel
Philippe Wirth to become new CFO of the Mikron Group

13-Feb-2024 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement pursuant to Art. 53 LR:

Biel, February 13, 2024, 7.00 a.m. - The Board of Directors of the Mikron
Group has appointed Philippe Wirth as the new Chief Financial Officer (CFO).
Wirth has many years of wide ranging experience in finance, business
processes, and IT at international industrial companies.

Philippe Wirth worked at Mettler Toledo for some time, and most recently as
CFO of Gurit. He is Swiss and holds a degree in economics (lic. oec. publ.)
from the University of Zurich.

With his in-depth knowledge of finance and his experience in industry,
Philippe Wirth has excellent qualifications for the CFO role at the Mikron
Group. He will take up his new position on April 1, 2024.

"We are delighted to welcome Philippe Wirth as CFO of Mikron. His expertise
in finance for industrial companies and his experience in business processes
and enterprise resource planning (ERP) will be an asset to Mikron," says
Marc Desrayaud, CEO of the Mikron Group.

Philippe Wirth will take over the role of CFO of the Mikron Group from
Javier Perez Freije, who will leave Mikron in April 2024. The Board of
Directors and Group Management of the Mikron Group would like to thank
Javier Perez Freije for his great commitment to the Mikron Group over the
past six years, and wish him all the best for the future.

Brief profile of the Mikron Group
The Mikron Group develops, produces and markets highly precise, productive
and adaptable automation solutions, machining systems and cutting tools.
Rooted in the Swiss culture of innovation, Mikron is a global partner to
companies in the pharmaceutical, medtech, consumer goods, automotive, and
general engineering industries. The Mikron Group enables its customers to
increase quality and industrial productivity. The Group has over 100 years
of experience, state-of-the-art technologies, and a global service. The two
business segments Mikron Automation and Mikron Machining Solutions are based
in Switzerland (Boudry and Agno). Additional production sites are located in
the USA, Germany, Singapore, China and Lithuania. Mikron Holding AG shares
are traded on SIX Swiss Exchange (MIKN). The Mikron Group employs a total
workforce of around 1,500.

Download ad hoc announcement pursuant to Art. 53 LR:

www.mikron.com/news

Contact
Mikron Switzerland AG, Dr. Javier Perez Freije, CFO Mikron Group
Phone +41 91 610 62 09, ir.mma@mikron.com


Investor Relations Calendar
March 8, 2024, 07.00 a.m. - Ad hoc announcement pursuant to Art. 53 LR:
Publication of the 2023 Annual Report
March 8, 2024, 10.30 a.m. - Media and analysts conference
April 23, 2024, 04.00 p.m. - Annual General Meeting 2024
July 19, 2024, 07.00 a.m. - Ad hoc announcement pursuant to Art. 53 LR,
semiannual results 2024

Except for the historical information contained herein, the statements in
this ad hoc announcement are forward-looking statements that involve risks
and uncertainties.

Mikron® is a trademark of Mikron Holding AG, Biel (Switzerland).

Mikron Holding AG | Mühlebrücke 2 | 2502 Biel | Schweiz | T+41 32 321 72 00
| F +41 32 321 72 01 | www.mikron .com

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End of Inside Information

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1835701 13-Feb-2024 CET/CEST