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Pfäffikon SZ, June 29, 2005 – As part of the change in control at Unaxis, Kaspar W. Kelterborn, Chief Financial Officer, and Matthias Mölleney, Head of Corporate Human Resources, both members of the Executive Board, are leaving the company with immediate effect. Unaxis will announce their successors in due course.

For further information, please contact:

Sara Vermeulen-Anastasi

Sara Vermeulen-Anastasi

Head of Group Communications

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