Disclosure of Shareholding of Rumen Hranov pursuant to the Stock Exchange Act
Wädenswil, May 9, 2008
According to information provided by Rumen Hranov, Goldhaldenstrasse 37, 8702 Zollikon, the share of voting rights fell below the 5% threshold due to the sale of options as of 5 May 2008.
The shareholding of Rumen Hranov in Von Roll Holding AG is as follows:
| Composition | Number | Voting rights | in % |
| Bearer shares | 466'573 | 466'573 | 0.253 % |
| Call-options | 7'000'000 | 7'396'200 | 4.003 % |
(Deutsche Bank Spread Warrant on Von Roll,
1:1.0566, Strike 10.41/13.25, 20.6.08 physical)
The responsible contact is Patrik Faerber, Phone +41 44 392 0970, Fax +41 44 392 0972.
Au/ Wädenswil, 9 May 2008
For further information please contact:
Luitpold Wüsthof
Corporate Investor Relations
Phone: +41 44 204 3050
Fax: +41 44 204 3008
investor@vonroll.com
www.vonroll.com