EQS-Ad hoc: EIC Electricity S.A.

EQS-Adhoc: Resignation of Chairman

EQS Group-Ad-hoc: EEII AG / Key word(s): Change of Personnel Resignation of Chairman

15.09.2016 / 17:41 Release of an ad hoc announcement pursuant to Art. 53 KR.

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EEII AG announces that Mr. Heinz-Dieter Waffel, Chairman of the Board EEII AG, will resign from his position as Chairman of the company effective 30 September 2016.

Heinz-Dieter Waffel has served as the company's Chairman since 2005 and has tendered his resignation since he has reached retirement age and intends to reduce his external commitments.

Victor Lorenz Gnehm, currently Vice Chairman, will fill in as his successor until the next ordinary General Meeting of Shareholders. He will assume the office of Chairman as of October 1st 2016.

The Company and its shareholders would like to express their thanks and appreciation to Heinz-Dieter Waffel for his many years of outstanding and dedicated services to the Company.

For questions please contact:

Mr. Andres Heusser (Phone: +41-43-299 62 00). EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity).

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End of ad hoc announcement

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Language: English Company: EEII AG Alpenstrasse 15 6304 Zug Switzerland Phone: +41 41 729 42 80 Fax: +41 41 729 42 29 E-mail: info@eeii.ch Internet: www.eeii.ch ISIN: CH0007162958 Valor: 940179 Listed: SIX Swiss Exchange End of News EQS Group News Service ---------------------------------------------------------------------------

502279 15.09.2016