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Board/Management Information • Mar 18, 2013

News Details

Ad-hoc | 18 March 2013 20:28

XING AG: Change in the Supervisory Board – Dr. Neil Sunderland resigns as Chairman – Upcoming Annual General Meeting to elect successor

XING AG / Key word(s): Change of Personnel

18.03.2013 20:28

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Hamburg, March 18, 2013 - Dr. Neil Sunderland, Chairman of the Supervisory
Board of XING AG (O1BC/ISINDE000XNG8888), has decided to step down as
Chairman of the Supervisory Board of his own accord effective at the end of
the company's Annual General Meeting on May 24, 2013. By resigning as
Chairman, Dr. Sunderland is also entirely stepping down as a member of the
supervisory body. He informed the company of this today. The nomination
committee of XING AG's Supervisory Board will convene on short notice to
decide on how the supervisory body will be organized in the future. The
company will submit an election proposal to the Annual General Meeting,
when the agenda is presented.

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Language: English
Company: XING AG
Gänsemarkt 43
20354 Hamburg
Germany
Phone: +49 (0)40 419 131-793
Fax: +49 (0)40 419 131-11
E-mail: investor-relations@xing.com
Internet: www.xing.com
ISIN: DE000XNG8888
WKN: XNG888
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart

End of Announcement DGAP News-Service

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