KSB SE & Co. KGaA — Board/Management Information 2017

Feb 16, 2017

News Details

Ad-hoc | 16 February 2017 18:35

KSB Aktiengesellschaft: Changes in Supervisory Board

KSB Aktiengesellschaft / Key word(s): Change of Personnel

16-Feb-2017 / 18:35 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---

The Chairman of the Supervisory Board of KSB AG, Dr. Thomas Seeberg, has
today resigned from his position as Chairman and member of the Board with
effect from 28 February 2017. Dr. Seeberg has been a member of the
Supervisory Board since 16 May 2012, and Chairman since 11 September 2015.

Dr. Martin Auer has today also resigned from the Supervisory Board of KSB
AG with effect from 28 February 2017. Dr. Auer has been a member of the
Board since 19 May 2010.

Both members of the Supervisory Board explained their decision with
different views of the company's future direction.

---

16-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---

Language: English
Company: KSB Aktiengesellschaft
Johann-Klein-Strasse 9
67227 Frankenthal
Germany
Phone: +49 6233 86-2020
Fax: +49 6233 86-3435
Internet: www.ksb.com
ISIN: DE0006292030
WKN: 629203
Listed: Regulated Market in Dusseldorf, Frankfurt (General
Standard); Regulated Unofficial Market in Berlin, Hamburg,
Munich, Stuttgart, Tradegate Exchange

 End of Announcement    DGAP News Service