DGAP-Ad hoc: DF Deutsche Forfait AG

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

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

27.06.2016 16:47

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: Supervisory Board Chairman resigns from office

Cologne, 27 June 2016 - DF Deutsche Forfait AG (Prime Standard ISIN: DE000A14KN88) announces that Mr Hans-Detlef Bösel, Chairman of the Supervisory Board of DF Deutsche Forfait AG, resigned from office for personal reasons with immediate effect from 26 June 2016. Hans-Detlef Bösel had served on the company's Supervisory Board since 2003 and became its Chairman in 2004. Now composed of three members, the Supervisory Board still has a quorum and a sufficient number of members. Further changes in the composition of the Supervisory Board may arise in the context of the planned entry of a new investor.

A new Chairman will be elected after the Annual General Meeting on 6 July 2016. The Board of Management and the Supervisory Board of DF Deutsche Forfait AG would like to thank Hans-Detlef Bösel very much for his long- standing service 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

27.06.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: DF Deutsche Forfait AG Kattenbug 18-24 50667 Köln Germany Phone: +49 (0)221 - 973 76 0 Fax: +49 (0)221 - 973 76 76 E-mail: dfag@dfag.de Internet: www.dfag.de ISIN: DE000A2AA204, DE000A1R1CC4, WKN: A2AA20, A1R1CC Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------