2011 INFICON Publishes Invitation and Agenda to the Annual General Meeting of Shareholders

Proposal to Distribute CHF 10.00 Per Registered Share Out of Capital Contribution Reserves – This Distribution is Exempt From Swiss Withholding Tax

Bad Ragaz/Switzerland, April 7, 2011. INFICON Holding AG (SIX Swiss Exchange: IFCN) today published the invitation to the 2011 Annual General Meeting of Shareholders together with the agenda and the respective proposals by the Board of Directors. The Board’s motions include the proposal to distribute CHF 10.00 per registered share for the business year 2010 out of capital contribution reserves. This distribution is exempt from withholding tax. The full invitation to the Annual General Meeting of INFICON is included in the pdf file of this release, available in the Investors section of the INFICON website www.inficon and can be downloaded via this link http://phx.corporate-ir.net/phoenix.zhtml?c=124424&p=proxy.

The Annual General Meeting of Shareholders of INFICON Holding AG will take place on Thursday, April 28, 2011, 3.00 p.m. (doors open at 2.00 p.m.) at the Parkhotel Bad Ragaz, Floraweg 5, 7310 Bad Ragaz, Switzerland.

E-mail Alerts: The latest financial information from INFICON can automatically be sent via E-mail Alert; sign up is available in the Investors section of the INFICON website.

INFICON is a leading provider of innovative instrumentation, critical sensor technologies, and advanced process control software that enhance productivity and quality in sophisticated industrial vacuum processes. These analysis, measurement and control products are essential for gas leak detection in air conditioning/refrigeration, and automotive manufacturing. They are vital to equipment manufacturers and end-users in the complex fabrication of semiconductors and thin film coatings for optics, flat panel displays, solar cells and industrial vacuum coating applications. Other users of vacuum based processes include the life sciences, research, aerospace, packaging, heat treatment, laser cutting and many other industrial processes. We also leverage our expertise in vacuum technology to provide unique, toxic chemical analysis products for emergency response, security, and environmental monitoring. INFICON is headquartered in Switzerland and has world-class manufacturing facilities in Europe, the United States and China, as well as subsidiaries in China, Finland, France, Germany, Japan, Korea, Liechtenstein, Singapore, Switzerland, Taiwan, the United Kingdom and the United States. INFICON registered shares (IFCN) are listed on SIX Swiss Exchange. For more information about INFICON and its products, please visit www.inficon.com.

This press release and oral statements or other written statements made, or to be made, by us contain forward-looking statements that do not relate solely to historical or current facts. These forward-looking statements are based on the current plans and expectations of our management and are subject to a number of uncertainties and risks that could significantly affect our current plans and expectations, as well as future results of operations and financial condition. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
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