CORPORATE NEWS
issued by Schaltbau Holding AG, Munich, Germany
WKN 717030 - ISIN DE0007170300

Schaltbau converts to registered shares as of 22 October 2018

Munich (Germany), 18 October 2018. Schaltbau Holding AG (WKN: 717030; ISIN: DE0007170300) is converting its entire share portfolio from bearer shares to registered shares on Friday, 19 October 2018 after the close of trading, at a ratio of 1:1. Any open orders on the stock exchange that have not been executed by 19 October 2018 will be cancelled as a result of the conversion. With the conversion, the Company's share capital amounting to EUR 10,799,671.80 is divided into 8,852,190 no-par value registered shares.

As of 22 October 2018, Schaltbau Holding AG shares will be traded as no-par value registered shares under the new WKN A2NBTL / ISIN DE000A2NBTL2. The ticker symbol SLT will remain unchanged.

Shareholdings will be automatically converted by custodian banks on the evening of 23 October 2018. Schaltbau reimburses flat fees to the custodian banks for their efforts and for this reason the conversion should be generally free of charge for shareholders. As of 24 October 2018, Schaltbau shares will be recorded as no-par value registered shares under the new WKN / ISIN.

For Schaltbau, the conversion to registered shares is meant to ease direct communication with shareholders and increase the transparency of the shareholder structure.

Contact
Wolfgang Güssgen
Head of Investor Relations & Corporate Communications
Schaltbau Holding AG
Hollerithstrasse 5
81829 Munich
Germany
T 9

About Schaltbau
With annual sales of over EUR 500 million and more than 3,000 employees, the Schaltbau Group is an internationally leading supplier of components and systems in the field of transportation technology and the capital goods industry. The companies of the Schaltbau Group supply complete level crossing systems, train formation and signal technology, door and boarding systems for buses, trains and commercial vehicles, sanitary systems and interior fittings for railway vehicles, and high- and low-voltage components for rolling stock as well as for other fields of application. Its innovative and future-oriented products make Schaltbau a key industrial business partner, particularly in the field of transportation technology.