DGAP-Ad hoc: DF Deutsche Forfait AG

DGAP-Adhoc: DF Deutsche Forfait AG: Vice Chairman of the Supervisory Board resigns from office

DF Deutsche Forfait AG / Key word(s): Change of Personnel

15.01.2016 16:56

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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DF Deutsche Forfait AG: Vice Chairman of the Supervisory Board resigns from office

Cologne, 15 January 2016 - DF Deutsche Forfait AG (Prime Standard ISIN: DE000A14KN88) announces that Christoph Freiherr von Hammerstein-Loxten, Vice Chairman of the Supervisory Board of DF Deutsche Forfait AG, resigns from office for reasons of age with immediate effect. The Supervisory Board will continue to be composed of Hans-Detlef Bösel (Chairman), Dr. Ludolf von Wartenberg, Dr. Tonio Barlage and Dr. Jürgen Honert. A new Vice Chairman will be elected at the next meeting of the Supervisory Board on 28 January 2016. The Board of Management and the Supervisory Board of DF Deutsche Forfait AG would like to thank Christoph Freiherr von Hammerstein-Loxten for his long-standing commitment to the company.

DF Deutsche Forfait AG

Christoph Charpentier Kattenbug 18 - 24 50667 Cologne T +49 221 97376-37 F +49 221 97376-60 E investor.relations@dfag.de http://www.dfag.de

15.01.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

--------------------------------------------------------------------------- Language: English Company: DF Deutsche Forfait AG Kattenbug 18-24 50667 Köln Germany Phone: +49 (0)221 - 973 76 0 Fax: E-mail: dfag@dfag.de Internet: www.dfag.de ISIN: DE000A14KN88, DE000A1R1CC4, WKN: A14KN8, A1R1CC Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------