DGAP-Ad hoc: Schaltbau Holding AG

DGAP-Adhoc: Schaltbau Holding AG: Executive Board Spokesman Dr Jürgen Cammann resigns

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

22.11.2016 12:15

Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Inside information pursuant to Article 17 MAR disclosed by Schaltbau Holding AG, Munich WKN 717030 - ISIN DE0007170300

Schaltbau Holding AG: Executive Board Spokesman Dr Jürgen Cammann resigns

Munich, 22 November 2016 - The Spokesman of the Executive Board of Schaltbau Holding AG, Dr Jürgen Cammann, has informed the Supervisory Board that due to conflicting ideas concerning cooperation between the two boards he is resigning from his post as member of the Executive Board with effect from 30 November 2016. The Supervisory Board will seek a successor for Dr Cammann without delay.

Furthermore, with the appointment of Mr Thomas Dippold, the Supervisory Board has now filled the vacant board position with responsibility for the Schaltbau Group's finances. Mr Dippold has been appointed to the Executive Board of Schaltbau Holding AG in the position of Chief Financial Officer (CFO) with effect from 1 January 2017. He most recently worked as CFO for Faber-Castell AG and prior to that at Semikron International GmbH.

Contact: Wolfdieter Bloch Schaltbau Holding AG Hollerithstraße 5 D-81829 Munich Tel: +49 89 93005 209 bloch@schaltbau.de

22.11.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 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, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------