Porr AG

Board/Management Information • Sep 11, 2019

publication: 11.09.2019 14:00 source: http://adhoc.pressetext.com/news/1568203200985 keywords: PORR AG / Economy / Stock Exchange

Public disclosure of inside information according to article 17 MAR

PORR AG: Supervisory board committee nominates Josef Pein as Member of the Executive Board

Vienna (pta015/11.09.2019/14:00) - The Nomination Committee of the Supervisory Board has today nominated Josef Pein as member of the Executive Board with effect as of 1 January 2020.

The requisite resolutions are set to be passed in the Supervisory Board meeting on 19 September 2019. He thus succeeds Hans Wenkenbach, who will retire as planned on 31 January 2020 after the end of the term of office of his Executive Board mandate.

Josef Pein (60) held various management and leadership positions for the PORR Group since the 1980s. Since 2011, Josef Pein has been a member of the management board of PORR Bau GmbH.

For further questions, please contact:

Karl-Heinz Strauss Chairman of the Executive Board PORR AG T. +43 (0)50 626-1000 comms@porr-group.com porr-group.com Cornelia Harlacher Head of Media Relations & Digital Communications PORR AG T +43 50 626 5698 M +43 664 626 5698 comms@porr-group.com porr-group.com

emitter:	PORR AG Absberggasse 47 1100 Wien Austria
contact person:	Dir. Prok. Rolf Petersen
phone:	+43 50626-1199
e-mail:	rolf.petersen@porr.at
website:	www.porr-group.com
ISIN(s):	AT0000609607 (share), AT0000A19Y28 (bond), AT0000A19Y36 (bond), XS1555774014 (bond)
stock exchanges:	official trade in Vienna; basic board in Frankfurt

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