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:



04. June 2021: Volker Kregelin Purchase of Schaltbau Holding AG shares on 02.06.2021 , transaction volume EUR 30,275.50
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

04.06.2021 / 11:32
The issuer is solely responsible for the content of this announcement.

Transaction:
Published     04.06.2021
Name/Company     Volker Kregelin
Reason     Member of the managing body
LEI     52990099LIMD4VYT3175
Initial notification / Correction   Initial notification
Type of transaction     Acquisition
Date of the transaction 06/02/2021 UTC+2
Name Stuttgart stock exchange centre MIC: XSTU
Description of financial instrument: Share ISIN DE000A2NBTL2
a) Price and Volume
Price Volume
EUR 37.75 EUR 30,275.50
b) Aggregated information
Price Volume
EUR 37.75 EUR 30,275.50
  Basic data :
Issuer: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Deutschland
23. April 2021: Steffen Munz Purchase of Schaltbau Holding AG shares on 23.04.2021 , transaction volume EUR 27,000.00
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

23.04.2021 / 09:00
The issuer is solely responsible for the content of this announcement.

Transaction:
Published     23.04.2021
Name/Company     Steffen Munz
Reason     Member of the managing body
LEI     52990099LIMD4VYT3175
Initial notification / Correction   Initial notification
Type of transaction     Other
Date of the transaction 04/23/2021 UTC+2
Name Outside a trading venue MIC:
Description of financial instrument: Debt instrument ISIN DE000A3E5FV1
a) Price and Volume
Price Volume
EUR 1,000.00 EUR 27,000.00
b) Aggregated information
Price Volume
EUR 1,000.00 EUR 27,000.00
  Basic data :
Issuer: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Deutschland
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