FACC AG

Board/Management Information • Apr 12, 2019

Publication Date: 12.04.2019 12:37 EANS-Adhoc: FACC AG / Changes in the supervisory board

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Personnel 12.04.2019

Ried i. Innkreis - FACC AG announces that Mr. Wenbiao Han, Member of the Supervisory Board and Chairman of the Audit Committee of FACC AG, resigns as member of the board for personal reasons with effect from 29 April 2019. Mr. Wenbiao has been a member of the Company's Supervisory Board since June 2018. AVIC Cabin Systems Co., Limited (former FACC International) delegates in accordance with item 11.2 of the Articles of Association of FACC AG Ms. Jiajia Dai, born 1978, as a new member of the Supervisory Board of FACC AG.

Further inquiry note: Investor Relations: Manuel Taverne Director Investor Relations Mobil: 0664/801192819 E-Mail: m.taverne@facc.com

end of announcement euro adhoc --------------------------------------------------------------------------------

issuer:	FACC AG
	Fischerstraße 9
	A-4910 Ried im Innkreis
phone:	+43/59/616-0
FAX:	+43/59/616-81000
mail:	office@facc.com
WWW:	www.facc.com
ISIN:	AT00000FACC2
indexes:
stockmarkets: Wien
language:	English

	Aussendung übermittelt durch euro adhoc
	The European Investor Relations Service