Extraordinary General Meeting to be held on 16 December 2008
Invitation to submit requests for additions to the agenda
In connection with the public tender offer by Scintilla AG, an Extraordinary General Meeting of sia Abrasives Holding AG is scheduled to be held on 16 December 2008 to elect directors to the Board and remove the restriction on transferability. Pursuant to Art. 8 par. 4 of the Articles of Association of sia Abrasives Holding AG, shareholders who alone or together hold shares representing a total par value of at least CHF 200,000 are entitled to request that items be added to the agenda.
The Board of Directors invites shareholders who meet the above requirements to submit any requests for additional items to be added to the agenda in writing, setting out the detailed proposals, to sia Abrasives Holding AG, Secretary to the Board, Mühlewiesenstrassse 20, 8501 Frauenfeld, before
14 November 2008, 18:00 hours CET.
Any such request must be sent together with evidence of the shares held and a confirmation from the custodian bank that the shares are blocked until the date of the Extraordinary General Meeting.
sia Abrasives Holding AG
On behalf of the Board of Directors
Chairman of the Board: Peter A. Schifferle
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