Carlo Gavazzi - New Appointment to the Board

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Steinhausen, July 24, 2008 - 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 holds
the position of tax advisor in a renowned law-firm and acts as a
statutory auditor in various Italian industrial and financial
companies.
 
For further information contact:
Felix Stöcklin
Head of Corporate Communications
Carlo Gavazzi Holding AG
Phone   +41 41 747 45 29
E-Mail   felix.stoecklin@carlogavazzi.ch
 
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.
Please visit our website: www.carlogavazzi.com
 
The press release can be downloaded from the following link:
 
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Carlo Gavazzi Holding AG
Sumpfstrasse 32 Steinhausen 
 
WKN: 869279; 
ISIN: CH0011003594; Index: SPI, SPIEX, SSCI;
Listed: Main Market in SWX Swiss Exchange;