DGAP-News: EDAG Engineering Group AG

DGAP-News: EDAG Engineering Group AG: Annual shareholders' meeting on May 31st

DGAP-News: EDAG Engineering Group AG / Key word(s): AGM/EGM EDAG Engineering Group AG: Annual shareholders' meeting on May 31st

12.05.2016 / 13:27 The issuer is solely responsible for the content of this announcement.

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press release

EDAG: Annual shareholders' meeting on May 31st

Arbon, May 12th 2016. The annual shareholders' meeting will take place on May 31st 2016 in Zurich. The invitation has been published on May 9th 2016 and is available at ir.edag.com.

Complementing the agenda, the company informs today that it proposes the election of PricewaterhouseCoopers AG, Zurich, as auditor for the financial year 2016 at the annual shareholders' meeting.



About EDAG

EDAG is an independent engineering services provider to the global automotive industry. The company serves leading domestic and international vehicle OEMs and sophisticated automotive suppliers through a global network of about 60 sites in major automotive centres of the world.

EDAG offers complementary engineering services across its Vehicle Engineering, Electrics/Electronics and Production Solutions businesses. Based on these extensive capabilities, EDAG can support clients across the entire value chain from the original design idea to product development and prototype construction all the way to the delivery of turnkey production systems. As a technology and innovation leader, EDAG also operates established centres of excellence that design landmark technologies for future applications in the automotive industry, lightweight construction, electric mobility, car IT and new production technologies.

In financial year 2015, the company generated core revenues of EUR 722 million and an adjusted core EBIT of EUR 72.9 million. As at 31 December 2015, 8,139 employees (including apprentices) worked for EDAG in 19 countries.

Press contact:

Public Relations Christoph Horvath Press Officer EDAG Group Phone: +49 (0) 661- 6000 570 Mobile: +49 (0) 171- 8765 310 Mail: pr@edag.de www.edag.de

Investor Relations Sebastian Lehmann Head of Investor Relations Phone: +49 (0) 611- 7375 168 Mobile: +49 (0) 175- 8020 226 Mail: ir@edag-group.ag ir.edag.de

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12.05.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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

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Language: English Company: EDAG Engineering Group AG Schlossgasse 2 9320 Arbon Switzerland Phone: +41 71 54433-0 E-mail: ir@edag-group.ag Internet: www.edag.com ISIN: CH0303692047 WKN: A143NB Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of News DGAP News Service ---------------------------------------------------------------------------

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