Welding Machines Wire Production Weaving Machines Customer Service Company EN Shop Management Structure of the Schlatter Group The group is divided into two divisions according to an organised functional structure. The “Welding” segment includes machines and systems for the production of industrial and reinforcing mesh as well as rail welding solutions. The “Weaving” segment comprises weaving machine solutions for the production of paper machine clothing. Contact Schlatter Industries AG Brandstrasse 24 | 8952 Schlieren Switzerland +41 44 732 71 11 infoschlattergroup.com Board of Directors Paul Zumbühl Chairman born in 1957 with Schlatter since 2007 Michael Hauser Vice Chairman born in 1961 with Schlatter since 2016 Ruedi Huber Member born in 1960 with Schlatter since 2010 Management Werner Schmidli CEO, Schlatter Group born in 1965 with Schlatter since 2004 Reto Stettler CFO, Schlatter Group born in 1975 with Schlatter since 2002 Daniel Zappa Sales & Service, Segment Welding born in 1972 with Schlatter since 1995 Beat Huber Research & Development, Segment Welding born in 1962 with Schlatter since 2000 Roland Kasper Operations, Segment Welding born in 1976 with Schlatter since 2013 Contact Schlatter Industries AG Brandstrasse 24 | 8952 Schlieren Switzerland +41 44 732 71 11 infoschlattergroup.com Youtube Linkedin Links News Jobs Download Investor Relations e-Shop Legal Notice Certificates Copyright © 2017 Schlatter Industries AG design & coding by deepscreen

Welding Machines Wire Production Weaving Machines Customer Service Company EN Shop Investor Relations Shareholders, investors and analysts will find full information about our company and our share on our Internet website. If you have any further questions, please contact Werner Schmidli, CEO of the Schlatter Group. Register for our free news service to make sure you receive the latest information on relevant facts about the Schlatter shares. On our website, you will also find the annual and semester reports for Schlatter Group as well as the ad-hoc news which are subject to ad-hoc publicity in accordance with the SIX (Swiss Stock Exchange) listing regulations. As most of our investors are Swiss or German, some of the information is available in German only. Please refer to our German section of the website for more extensive information. Contact +41 44 732 71 70 +41 44 732 45 02 werner.schmidlischlattergroup.com Corporate Governance Agenda Ad hoc announcements (art 53 LR) Annual and Semester Reports Shares Key Figures News Service Contact Schlatter Industries AG Brandstrasse 24 | 8952 Schlieren Switzerland +41 44 732 71 11 infoschlattergroup.com Youtube Linkedin Links News Jobs Download Investor Relations e-Shop Legal Notice Certificates Copyright © 2017 Schlatter Industries AG design & coding by deepscreen