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:



05. October 2021: Dr. Jürgen Brandes Purchase of Schaltbau Holding AG shares on 04.10.2021 , transaction volume EUR 282,747.50
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

05.10.2021 / 17:36
The issuer is solely responsible for the content of this announcement.

Transaction:
Published     05.10.2021
Name/Company     Dr. Jürgen Brandes
Reason     Member of the managing body
LEI     52990099LIMD4VYT3175
Initial notification / Correction   Initial notification
Type of transaction     Other
Sale of shares as a result of the acceptance of the voluntary public takeover offer by Voltage BidCo GmbH
Date of the transaction 10/04/2021 UTC+2
Name Outside a trading venue MIC:
Description of financial instrument: Share ISIN DE000A2NBTL2
a) Price and Volume
Price Volume
EUR 53.50 EUR 282,747.50
b) Aggregated information
Price Volume
EUR 53.50 EUR 282,747.50
  Basic data :
Issuer: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Deutschland
05. October 2021: Steffen Munz Purchase of Schaltbau Holding AG shares on 04.10.2021 , transaction volume EUR 370,808.50
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

05.10.2021 / 17:31
The issuer is solely responsible for the content of this announcement.

Transaction:
Published     05.10.2021
Name/Company     Steffen Munz
Reason     Member of the managing body
LEI     52990099LIMD4VYT3175
Initial notification / Correction   Initial notification
Type of transaction     Other
Sale of shares as a result of the acceptance of the voluntary public takeover offer by Voltage BidCo GmbH
Date of the transaction 10/04/2021 UTC+2
Name Outside a trading venue MIC:
Description of financial instrument: Share ISIN DE000A2NBTL2
a) Price and Volume
Price Volume
EUR 53.50 EUR 370,808.50
b) Aggregated information
Price Volume
EUR 53.50 EUR 370,808.50
  Basic data :
Issuer: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Deutschland
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