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FACC AG

Board/Management Information May 25, 2016

743_iss_2016-05-25_5a08569b-6023-4252-8b1a-4e7053d4ec6a.pdf

Board/Management Information

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EANS-Adhoc: FACC AG / DI Walter Stephan (CEO) was revoked from the management board with immediate effect.

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

Management Changes/C.E.O. Interviews

In the supervisory board meeting, held on May 24, 2016, Mr. Walter Stephan (CEO) was revoked by the supervisory board as chairman of the management board of FACC AG with immediate effect for important reason. The supervisory board came to the conclusion, that Mr. Walter Stephan has severely violated his duties, in particular in relation to the "Fake President Incident". Mr. Robert Machtlinger was appointed as interim CEO of FACC AG. Further inquiry note: Investor Relations:

Manual Taverne Director Investor Relations Mobil: 0664/801192819 E-Mail: [email protected] issuer: FACC AG Fischerstraße 9 A-4910 Ried im Innkreis phone: +43/59/616-0 FAX: +43/59/616-81000 mail: [email protected] WWW: www.facc.com sector: Industrial Components ISIN: AT00000FACC2 indexes: stockmarkets: Regulated free trade: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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