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FACC AG Board/Management Information 2016

Jun 30, 2016

743_iss_2016-06-30_945c6787-56b2-4551-8cf9-dd04d1f10030.pdf

Board/Management Information

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EANS-Adhoc: FACC AG / Changes in the supervisory board of FACC AG / FACC International nominates a member of the supervisory board

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

Personnel

The main shareholder FACC International Company Limited (55% of the voting rights) today informed the management board and supervisory board of FACC AG as follows:

FACC International Company Limited exercises its right of designation according to point 11.2 of the Articles of Association of FACC AG. Mr. He Shengqiang was designated as new member of the supervisory board by immediate effect. Currently Mr. He Shengqiang (51) is active as General Manager of AVIC Aircraft Cooperation as well as President of Xi'an Aircraft Company Limited.

Further inquiry note: Investor Relations: Manual Taverne Director Investor Relations Mobil: 0664/801192819 E-Mail: [email protected] issuer: FACC AG Fischerstraße 9 A-4910 Ried im Innkreis phone: +43/59/616-0 FAX: +43/59/616-81000 mail: [email protected] WWW: www.facc.com sector: Industrial Components ISIN: AT00000FACC2 indexes: stockmarkets: Regulated free trade: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service