Press Release

Leclanché shareholders complete
their Annual General Meeting

Yverdon-les-Bains, Switzerland, 6 May 2015 - Leclanché SA (SIX Swiss Exchange: LECN), specialized in the production of large format lithium-ion cells and innovative energy storage solutions, today held its Annual General Meeting of shareholder at Y-PARC in Yverdon-les-Bains, Switzerland.

The shareholders approved all items on the agenda, with the exception of the discharge of the Board of Directors for fiscal 2014, which did not achieve the required majority vote. However, the re-election of the same Board was approved, as well as its proposed remuneration for 2016.

Regarding the vote on the remuneration of the Executive Committee for 2016, this item was removed from the agenda, by agreement with the main shareholders, and will be submitted at a subsequent extraordinary meeting.

Media contacts

Claude-Olivier Rochat, Voxia communication - Mobile +41 79 203 52 19

co.rochat@voxia.ch

Rohan Sant, Voxia communication - Mobile +41 79 120 00 28

rohan.sant@voxia.ch

About Leclanché
Established in 1909 Leclanché has been a reliable partner for battery storage technologies. Founded in the tradition of Georges Leclanché, the inventor of the dry cell battery, Leclanché today has a rich portfolio of Energy Storage Systems that include Specialized Customer-specific Battery Systems to industry leading lithium-ion solutions.
Through the integration of a spin-off of the German Fraunhofer Institute in 2006 the company evolved from a traditional battery producer into one of the first developers and manufacturers of lithium-ion cells in Europe.
Leclanché's Storage Solutions are optimized for various applications, in particular for the integration of renewable energy, diesel fuel reduction, electricity grid-connected ancillary services, peak power shaving for heavy industries but also for heavy duty transportation in buses, trams, trains or maritime vessels.
Leclanché products are characterized by a very high cycle stability (cells with titanate anode) and long service life. Thanks to our patented separator technology, which is a core element of lithium ion cells with titanate anode, Leclanché is able to make cells with very good safety characteristics in automated production. Leclanché operates a fully automated plant for the production of large format lithium-ion cells at an annual maximum capacity of up to 175MWh or up to one million cells.

In addition, Leclanché offers a number of specialized battery systems through its Portable Business Unit, such as customer-specific energy storage systems for military and medical applications. Leclanché also distributes primary and secondary batteries and accessories of other producers.
Leclanché, which is listed on the Swiss stock exchange (SIX:LECN), has a wide range of storage products for homes, small offices, large industries, electricity grids, hybridization for mass transport systems like fleet of buses, trams etc.

Disclaimer
This press release contains certain forward-looking statements relating to Leclanché's business, which can be identified by terminology such as "strategic", "proposes", "to introduce", "will", "planned", "expected", "commitment", "expects", "set", "preparing", "plans", "estimates", "aims", "would", "potential", "awaiting",
"estimated", "proposal", or similar expressions, or by expressed or implied discussions regarding the ramp up of Leclanché's production capacity, potential applications for existing products, or regarding potential future revenues from any such products, or potential future sales or earnings of Leclanché or any of its business units.
You should not place undue reliance on these statements. Such forward-looking statements reflect the current views of Leclanché regarding future events, and involve known and unknown risks, uncertainties and other factors that may cause actual results to be materially different from any future results, performance or achievements expressed or implied by such statements. There can be no guarantee that Leclanché's products will achieve any particular revenue levels. Nor can there be any guarantee that Leclanché, or any of the business units, will achieve any particular financial results.