Italian tax lawyer appointed to board of Carlo Gavazzi

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The board of directors of Carlo Gavazzi Holding AG will today propose to the general shareholders’ meeting to elect as a new board member Mr Stefano Premoli Trovati.

Mr Premoli Trovati (37), Italian national, graduated in economics in Milan and has a
postgraduate degree in tax law. Since 1998 he has held the position of tax advisor in a
renowned law-firm and acts as a statutory auditor in various Italian industrial and financial companies.

About Carlo Gavazzi:
Carlo Gavazzi is a publicly quoted (SWX: GAV) international electronics group with activities in the design and marketing of electronic control components for factory and building automation as well as in electronic packaging and embedded computing.

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