DO & CO AG — Board/Management Information 2016

Jul 21, 2016

DO & CO Aktiengesellschaft / Key word(s): Miscellaneous

21.07.2016 19:19

Disclosure of an inside information according to Article 17 MAR,
transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---

DO & CO Aktiengesellschaft herewith announces that the General Meeting of
Shareholders has resolved on 21 July 2016 to appoint Dr. Andreas Bierwirth
and Dr. Cem M. Kozlu as members of the Supervisory Board until the
conclusion of the General Meeting of Shareholders voting on granting
discharge for the fourth business year after the appointment.

21.07.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---

Language: English
Company: DO & CO Aktiengesellschaft
Stephansplatz 12
1010 Wien
Austria
Phone: +43 1 74000-0
Fax: +43 1 74000-1089
E-mail: investor.relations@doco.com
Internet: www.doco.com
ISIN: AT0000818802
WKN: 81880
Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart;
Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News-Service

---