DE

Directors Dealings

According to article 19 of the Regulation (EU) No 596/2014 on market abuse (Market Abuse Regulation, MAR), persons discharging managerial responsibilities within Schaltbau Holding AG as well as persons closely associated with them are required to notify Schaltbau Holding AG and the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) of transactions conducted on their own account relating to the shares or debt instruments of Schaltbau Holding AG or to derivatives or other financial instruments linked thereto, provided the transaction volume reaches a minimum of EUR 5,000 per calendar year. Schaltbau Holding AG has been notified of the following transactions (from 3 July 2016 according to article 19 MAR; previously according to section 15a of the German Securities Trading Act (Wertpapier-Handelsgesetz, WpHG)) which the Company published on the respective date indicated:



16. March 2020: Dr. Albrecht Köhler Purchase of Schaltbau Holding AG shares on 11.03.2020 , transaction volume EUR 578.60 EUR 10,309.60 EUR 9,099.80
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

16.03.2020 / 11:45
The issuer is solely responsible for the content of this announcement.

Transaction:
Published     16.03.2020
Name/Company     Dr. Albrecht Köhler
Reason     Member of the managing body
LEI     52990099LIMD4VYT3175
Initial notification / Correction   Initial notification
Type of transaction     Acquisition
Date of the transaction 03/11/2020 UTC+1
Name MIC: XETR
Description of financial instrument: Share ISIN DE000A2NBTL2
a) Price and Volume
Price Volume
EUR 26.30 EUR 578.60
EUR 26.30 EUR 10,309.60
EUR 26.30 EUR 9,099.80
b) Aggregated information
Price Volume
EUR 26.30 EUR 19,988.00
  Basic data :
Issuer: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Deutschland
16. September 2019: Dr. Albrecht Köhler Purchase of Schaltbau Holding AG shares on 13.09.2019 , transaction volume EUR 19,650.00
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

16.09.2019 / 17:12
The issuer is solely responsible for the content of this announcement.

Transaction:
Published     16.09.2019
Name/Company     Dr. Albrecht Köhler
Reason     Member of the managing body
LEI     52990099LIMD4VYT3175
Initial notification / Correction   Initial notification
Type of transaction     Acquisition
Date of the transaction 09/13/2019 UTC+2
Name Tradegate MIC: XGRM
Description of financial instrument: Share ISIN DE000A2NBTL2
a) Price and Volume
Price Volume
EUR 26.20 EUR 19,650.00
b) Aggregated information
Price Volume
EUR 26.20 EUR 19,650.00
  Basic data :
Issuer: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Deutschland
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