Bilfinger SE — Board/Management Information 2014

Oct 2, 2014

News Details

Ad-hoc | 2 October 2014 10:28

Bilfinger SE: Chairman of the Supervisory Board Dr. Bernhard Walter steps down prior to the end of his term

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

02.10.2014 10:28

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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Dr. Bernhard Walter, Chairman of the Supervisory Board at Bilfinger SE, has
relinquished his mandate with effect from November 4, 2014 and will resign
from the Supervisory Board of the company on this date. In taking this
step, he allows financial investor Cevian, which holds the largest
individual portion of share capital in Bilfinger SE with 25.6 percent, to
be represented with a second seat on the Supervisory Board. The new member
will be appointed by means of a court order. The Supervisory Board will
subsequently elect a new Chairman.

02.10.2014 The DGAP Distribution Services include Regulatory Announcements,
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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: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München

End of Announcement DGAP News-Service

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