Press Release: EXTRAORDINARY GENERAL MEETING OF SIKA AG ON JULY 24, 2015

Sika AG / EXTRAORDINARY GENERAL MEETING OF SIKA AG ON JULY 24, 2015 . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

The Extraordinary General Meeting of Sika AG will be held in the Waldmannhalle in Baar at 10.30 a.m. on July 24, 2015. The agenda comprises the points proposed by Schenker-Winkler Holding (SWH) at the Annual General Meeting of April 14, 2015 and adopted by the AGM, specifically: the removal from office of Monika Ribar, Paul Hälg (Chairman) and Daniel Sauter, the election of Max Roesle (as Chairman) and approval of the compensation payable to the Board of Directors for the current year of office up to the next Annual General Meeting. In view of the resolutions of the Annual General Meeting of April 14, 2015, SWH's requests to change its proposals (see media release of June 22, 2015) can not have an impact on the agenda.

The majority of the Board of Directors is proposing that the proposals to remove directors Ribar, Hälg and Sauter from office and elect Roesle - as well as any proposals that SWH might table at the Extraordinary General Meeting - be rejected. Furthermore, the majority of the Board of Directors is proposing that the agenda item regarding compensation be approved.

DATE June 27, 2015 CONTACT Dominik Slappnig Corporate Communications & SIKA AG Zugerstrasse 50 Investor Relations 6341 Baar, Switzerland TELEPHONE +41 58 436 68 21 www.sika.com E-MAIL slappnig.dominik@ch.sika.com

SIKA CORPORATE PROFILE

Sika is a specialty chemicals company with a leading position in the development and production of systems and products for bonding, sealing, damping, reinforcing and protecting in the building sector and the motor vehicle industry. Sika has subsidiaries in 91 countries around the world and manufactures in over 160 factories. Its approximately 17,000 employees generated annual sales of CHF 5.6 billion in 2014.

The media release can be downloaded from the following link:

Media Release: http://hugin.info/100359/R/1932258/695113.pdf

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Sika AG via Globenewswire

HUG#1932258

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Sika AG

Zugerstrasse 50 Baar

WKN: 858573;ISIN: CH0000587979;

http://www.sika.com (END) Dow Jones Newswires

   June 27, 2015 06:08 ET (10:08 GMT)- - 06 08 AM EDT 06-27-15