Evonik Industries AG

Board/Management Information • Feb 27, 2017

News Details

Ad-hoc | 27 February 2017 11:43

Evonik Industries AG: Changes in the Executive Board of Evonik Industries AG

Evonik Industries AG / Key word(s): Change of Personnel

27-Feb-2017 / 11:43 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Essen, 27.02.2017. In its meeting on February 24, 2017, the Executive
Committee of the Supervisory Board of Evonik Industries AG has resolved to
propose to the Supervisory Board to resolve on changes in the Executive
Board of Evonik Industries AG as follows:

• The Supervisory Board consents to the amicable premature termination of
  the board position of the Chairman of the Executive Board, Dr. Klaus
  Engel, with effect from the end of the Annual Shareholders' Meeting of
  Evonik Industries AG on May 23, 2017.

• The current Deputy Chairman of the Executive Board, Christian Kullmann,
  is appointed as successor Chairman of the Executive Board.

• As new Deputy Chairman of the Executive Board being responsible for
  Chemistry and Innovation Dr. Harald Schwager is appointed with effect
  of September 1, 2017.

• The contract with the Executive Board member Dr. Ralph Sven Kaufmann
  will be amicably dissolved prematurely with effect of June 30, 2017.
  The position of a Chief Operating Officer in the Executive Board of
  Evonik Industries AG will not be newly assigned.

The final decision about the changes in the Executive Board as proposed by
the Executive Committee is to be made by the Supervisory Board of Evonik
Industries AG. It is expected that the Supervisory Board will take a
decision on March 1, 2017.

Contact/person making the notification:
Tim Lange
Head of Investor Relations
+49 201 177-3150
tim.lange@evonik.com

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Language: English
Company: Evonik Industries AG
Rellinghauser Straße 1-11
45128 Essen
Germany
Phone: +49 (0) 201 177-01
Fax: +49 (0) 201 177-3475
E-mail: investor-relations@evonik.com
Internet: www.evonik.com
ISIN: DE000EVNK013, XS0911405784
WKN: EVNK01, A1TM7T
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange; Luxemburg

 End of Announcement    DGAP News Service