Bilfinger SE

Board/Management Information • May 10, 2016

News Details

Ad-hoc | 10 May 2016 18:47

Bilfinger SE: Two Supervisory Board candidates from the shareholder representatives of Bilfinger SE withdraw at short notice

Bilfinger SE / Key word(s): Change of Personnel

10.05.2016 18:47

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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Current Supervisory Board member Dr. John Feldmann informed the Chairman of
the Supervisory Board of Bilfinger SE on May 6, 2016 that he will no longer
be available for re-election at tomorrow's Annual General Meeting due to
differences of opinion with regard to the strategy and positioning of
Bilfinger.

Current Supervisory Board member Hans Peter Ring also informed the Chairman
of the Supervisory Board today that he also will not be available for
re-election to the Supervisory Board for personal reasons.

10.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language: English
Company: Bilfinger SE
Carl-Reiß-Platz 1-5
68165 Mannheim
Germany
Phone: +49 (0621) 459-0
Fax: +49 (0621) 459-23 66
E-mail: sabine.klein@bilfinger.com
Internet: http://www.bilfinger.com
ISIN: DE0005909006
WKN: 590900
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart;
Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Hanover, Munich; Terminbörse EUREX; Luxemburg

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