Interroll: New member for the Board of Directors proposed

Ad hoc Communication

Sant'Antonino, 25th April 2013

Interroll: New member for the Board of Directors proposed

Following the announcement of 22 March 2013, Signor Marco Ghisalberti is
leaving the Board of Directors.

At the Board of Directors meeting dated 24 April 2013, Mr. Stefano Mercorio
was proposed to be his successor. According to article 19 of the bylaws Mr.
Mercorio will be proposed as successor of Mr. Ghisalberti to the upcoming
General Assembly, 10 May 2013 in Sant'Antonino.

Mr. Mercorio, age 50 and Italian citizen, holds a degree in Economics
(University of Bergamo) and is Founder and Senior Partner of the "Studio
Castellini Mercorio & Partners" in Milan, which focuses on consultancy in the
areas of auditing and controlling. Mr. Stefano Mercorio serves as a Statutory
Auditor of Fiera Milano Spa, Ledibarg Spa and other companies.

The Board of Directors is very pleased with his experience and the
professional skills and appreciates his availability to join the Board of
Directors of Interroll.

Interroll Profile - Promotional Partner Sauber F1 Team

The Interroll Group is one of the world's leading specialists within the field
of internal logistics. Headquartered in Switzerland, the exchange-listed
company employs around 1,500 people at 29 enterprises around the globe.
Interroll products are deployed at well-known global brands such as Amazon,
Bosch, Coca-Cola, Coop, DHL, FedEx, Peugeot, PepsiCo, Procter & Gamble,
Siemens, USPS, Walmart or Yamaha, to name a few. The business focuses on
airports, parcel and postal services, distribution centres and food processing
facilities. Regional Centres of Excellence and production sites, global
expertise, financial stability and a solid brand reputation make Interroll a
strong partner for growth and most sought-after employer. Interroll is
Promotional Partner of the Sauber F1 Team. With their Swiss headquarters and
global operations, both Interroll and Sauber strive for excellence as leading
players in a highly competitive landscape. Precision, reliability and speed
are their common strategic core values that define their critical success.

Contact:

Paul Zumbühl, CEO

Tel. +41 91 850 25 24

Jens Karolyi, Investor Relations

Tel. +41 91 850 25 69

investor.relations@interroll.com

www.interroll.com

www.interroll.com/ir (Investor Relations and subscription to financial
information)

Financial Agenda

Press Release

Media release (PDF)

Provider                  Channel         Contact
Tensid Ltd., Switzerland  newsbox.ch      Provider/Channel related enquiries
www.tensid.ch             www.newsbox.ch  marco@tensid.ch
                                          +41 41 763 00 50