1&1 AG — Board/Management Information 2016

Mar 23, 2016

News Details

Ad-hoc | 23 March 2016 21:01

Drillisch AG: Personnel Matter

Drillisch AG / Key word(s): Change of Personnel

23.03.2016 21:01

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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Maintal, 23 March 2016

Paschalis Choulidis today informed the Supervisory Board that he resigns
for private reasons as member and chair of Drillisch AG's Management Board
with effect of 30 June 2016. As from 1 July 2016 Vlasios Choulidis will
assume the chair. Paschalis Choulidis offered to serve as member of the
Supervisory Board in future. The Supervisory Board explicitly appreciates
the offer of Paschalis Choulids to assume a Supervisory Board position.

Maintal, 23 March 2016

Drillisch AG

The Management Board

Contact:
Oliver Keil
Head of Investor Relations
Mail: ir@drillisch.de

23.03.2016 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: Drillisch AG
Wilhelm-Röntgen-Straße 1-5
63477 Maintal
Germany
Phone: +49 (0)6181 412 218
Fax: +49 (0)6181 412 183
E-mail: ir@drillisch.de
Internet: www.drillisch.de
ISIN: DE0005545503
WKN: 554550
Indices: TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart;
Terminbörse EUREX

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