The ordinary shareholders meeting of April 14, 2015 decided on the request of Schenker Winkler Holding AG (SWH) to hold an extraordinary shareholders meeting on July 24, 2015 and to vote in particular on the removal from office of Paul Hälg (Chairman), Monika Ribar and Daniel Sauter and the election of Max Roesle as new chairman. Now SWH requests only the removal of the independent board member Daniel Sauter. The board of directors will examine the request of SWH and will communicate in due course.