Lenzing AG

Board/Management Information • Dec 1, 2015

EANS-Adhoc: Lenzing AG / Change in the Management 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.

Board of Directors (Appointments and Changes)/Company Information

The Chairman of the Supervisory Board of Lenzing AG today approved the consensual termination of the contract of the current CFO, Thomas Riegler, per 31 December 2015.

The Nomination Committee of the Supervisory Board of Lenzing AG will recommend to the Supervisory Board to appoint, in its meeting on 10 December 2015, Thomas Obendrauf as the company's CFO, for three years from 1 March 2016.

Mr. Obendrauf is currently the CFO of car dealership Wiesenthal Autohandels AG. Before that he had worked for twelve years as CFO and in other management positions with circuit board manufacturer AT&S AG. He therefore not only disposes of outstanding financial know-how, but as a proven expert on Asia he also brings to his new job many years of operative management experience in developing and optimising lasting business relations in the Far East.

Further inquiry note: Lenzing AG

Mag. Angelika Guldt

Tel.: +43 (0) 7672-701-2713

Fax: +43 (0) 7672-918-2713

mailto:a.guldt@lenzing.com issuer: Lenzing AG

	A-A-4860 Lenzing
phone:	+43 7672-701-0
FAX:	+43 7672-96301
mail:	a.guldt@lenzing.com
WWW:	http://www.lenzing.com
sector:	Chemicals
ISIN:	AT0000644505
indexes:	WBI, ATX, Prime Market
	stockmarkets: free trade: Berlin, official market: Wien
language:	English

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