DGAP-Ad hoc: Schaltbau Holding AG

DGAP-Adhoc: Personnel change in Executive Board of Schaltbau Holding AG

Schaltbau Holding AG / Key word(s): Change of Personnel

10.06.2016 14:25

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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Personnel change in Executive Board of Schaltbau Holding AG

Munich, 10 June 2016 - Elisabeth Prigge, CFO of Schaltbau Holding AG since 1 September 2012, will leave the company by mutual consent with effect from 30 June 2016. Ms Prigge will continue to serve the Schaltbau Group in an advisory capacity as the need arises. The Supervisory Board would like to thank Ms Prigge for her faithful service to the Schaltbau Group and wishes her all the best for both her professional and personal future. A new CFO will be appointed in the course of 2016.

10.06.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: Schaltbau Holding AG Hollerithstraße 5 81829 Munich Germany Phone: 089 - 93005 - 209 Fax: 089 - 93005 - 318 E-mail: bloch@schaltbau.de Internet: www.schaltbau.de ISIN: DE0007170300 WKN: 717030 Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------