First Sensor AG

Board/Management Information • May 25, 2016

News Details

Ad-hoc | 25 May 2016 16:46

First Sensor AG: Changes to the Management Board of First Sensor AG

First Sensor AG / Key word(s): Change of Personnel

25.05.2016 16:46

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.

---

Ad hoc disclosure in accordance with section 15 WpHG
May 25, 2016

Changes to the Management Board of First Sensor AG

• CEO Dr. Martin U. Schefter to leave First Sensor AG

• CFO Dr. Mathias Gollwitzer will provisionally discharge his duties

The Chairman of the Management Board of First Sensor, Dr. Martin U.
Schefter, will not renew his contract that is set to expire on 16 June
2016, but will leave the company. This is the outcome consensually agreed
between the Supervisory Board and Dr. Schefter today. The decision is
attributed to conflicting opinions regarding the strategic long-term
orientation of the company.

The duties of his board mandate will be provisionally discharged by Dr.
Mathias Gollwitzer, CFO, until a successor has been appointed.

About First Sensor AG
25 years after its foundation in Berlin, First Sensor AG is one of the
world's leading providers of sensor technology with more than 800 employees
worldwide. In the growth market of sensor systems, First Sensor develops
and produces customer-specific solutions for the ever-increasing number of
applications in the industrial, medical, and mobility target markets. Based
on tried-and-tested technology platforms, we develop products such as
chips, components, sensors, and entire sensor systems. These products give
our customers a real competitive edge. Trends such as Industry 4.0,
autonomous driving, and the miniaturization of medical technology will
drive our growth extremely rapidly in the future. First Sensor AG is a
German public limited company and has been listed in the Prime Standard of
the German stock exchange in Frankfurt since 1999 [Prime Standard Ι WKN:
720190 Ι ISIN: DE0007201907 Ι SIS]. www.first-sensor.com

First Sensor AG Contact
Peter-Behrens-Str. 15 Corinna Krause
12459 Berlin E-Mail: ir@first-sensor.com
Deutschland T +49 30 639923-571

25.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de

---

Language: English
Company: First Sensor AG
Peter-Behrens-Straße 15
12459 Berlin
Germany
Phone: +49 (0)30 63 99 23-760
Fax: +49 (0)30 63 99 23-719
E-mail: ir@first-sensor.com
Internet: www.first-sensor.com
ISIN: DE0007201907
WKN: 720190
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

End of Announcement DGAP News-Service

---