Annual General Meeting 2014 of Kudelski SA Dienstag, 08. April 2014 - 19:41

· All proposals of the Board of Directors have been accepted by a strong majority. · All members of the Board of Directors who stood for re-election have been re-elected. · Nomination of Mr Alec Ross as a new Board member. · Dr. Norbert Bucher leaves the Board of Directors as previously announced. · A distribution of CHF 0.30 per bearer share will be paid out April 16, 2014.

About the Kudelski Group The Kudelski Group is listed on the Swiss Stock Exchange (SIX:KUD:S). It is a world leader in digital security; its technologies are used in a wide range of services and applications requiring access control and rights management to secure the revenues of content owners and service providers for digital television. The Group also offers cyber security solutions and services focused on helping companies assess risks and vulnerabilities and protect their data and systems. The Kudelski Group is a technology leader in the area of access control and management of people or vehicles to sites and events. The Group is headquartered in Cheseaux-sur-Lausanne, Switzerland. For more information, please visit www.nagra.com. Contacts Phil Mundwiller Kudelski Group Head of Corporate Communications +41 21 732 01 81 phil.mundwiller@nagra.com Santino Rumasuglia Kudelski Group Head of Investor Relations +41 21 732 01 24 santino.rumasuglia@nagra.com