DGAP-News: LLoyd Fonds AG

DGAP-News: LLoyd Fonds Aktiengesellschaft: Klaus M. Pinter new head of shipping at Lloyd Fonds

DGAP-News: Lloyd Fonds Aktiengesellschaft / Key word(s): Change of Personnel/Strategic Company Decision Lloyd Fonds Aktiengesellschaft: Klaus M. Pinter new head of shipping at Lloyd Fonds

16.06.2016 / 10:28 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Klaus M. Pinter new head of shipping at Lloyd Fonds

- Management widened

- Holger Schmitz to be responsible for real estate and finance

- Strong real estate and shipping products in the pipeline

Hamburg, June 16, 2016. The Supervisory Board and the Management Board of Lloyd Fonds have decided to appoint Klaus M. Pinter general manager of the company. Pinter will be in charge of Lloyd Fonds AG's shipping activities with immediate effect and will be developing new business. In his capacity as general manager, Holger Schmitz will be responsible for finance and real estate. With the additions to its management, Lloyd Fonds AG is underscoring its goal of developing new products as an investment- and assetmanager with a long-standing track record in the market and of establishing these on a sustained basis. Accordingly, the company will be managed directly by CEO Dr. Torsten Teichert as well as Holger Schmitz and Klaus M. Pinter.

"Over the last 12 months we have been developing many new projects and now have very strong projects in the pipeline. We will be reporting on our growth strategy as an investment- and assetmanager and specific projects in new structures at our annual general meeting in July," says Dr. Torsten Teichert, CEO of Lloyd Fonds AG. "We are convinced that listed companies will provide a sustainable structure for investments in alternative real assets by institutional and retail investors. This applies equally to real estate and the shipping markets in spite of the particular challenges at the moment. For example, we are planning a listed company for government- funded housing construction in the real estate segment and the establishment and management of a platform for ships in the maritime segment."

Appointment of two experienced asset specialists

Klaus M. Pinter (41) held various management positions at Commerzbank between 2006 and 2015, where he recently established a very successful shipping asset platform in conjunction with Hanseatic Ship Asset Management GmbH (HSAM). As managing director, he oversaw a fleet of 18 container ships and bulkers.

Between 2001 and 2007, Holger Schmitz (49) played a material role in Lloyd Fonds AG's establishment and market flotation, assuming the position of Chief Financial Officer in 2004. From 2010 to 2011, he was a board member at a company specializing in social housing, before returning to Lloyd Fonds in 2012 as a general manager.

About Lloyd Fonds AG:

As an investment- and assetmanager, Lloyd Fonds AG has been specialising in alternative real assets-based investments and capital investments and their professional management for more than 20 years. It currently manages investments of around EUR 3.5 billion, particularly in the areas of shipping, real estate, aircraft and renewable energies. To date the Hamburg-based company has initiated capital investments with an investment volume of around EUR 5 billion. Lloyd Fonds has been listed on the Frankfurt Stock Exchange since 2005 (WKN A12UP2, ISIN DE000A12UP29).

Contact: Susanne Maack Lloyd Fonds AG Amelungstraße 8-10 20354 Hamburg Tel: +49-40-325678-0 Fax: +49-40-325678-99 Mail: ir@lloydfonds.de

---------------------------------------------------------------------------

16.06.2016 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. Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English Company: Lloyd Fonds Aktiengesellschaft Amelungstr. 8-10 20354 Hamburg Germany Phone: +49 (0)40 32 56 78-0 Fax: +49 (0)40 32 56 78-99 E-mail: info@lloydfonds.de Internet: www.lloydfonds.de ISIN: DE000A12UP29 WKN: A12UP2 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart; Open Market (Entry Standard) in Frankfurt End of News DGAP News Service ---------------------------------------------------------------------------

471997 16.06.2016