CENIT AG / Key word(s): Change of Personnel 31.07.2012 18:23 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- CENIT AG (ISIN: DE0005407100) - Stuttgart, July 31th 2012 - Christian Pusch, Speaker of the Managing Board of CENIT Aktiengesellschaft, has announced to the Supervisory Board that he does not intend to extend the employment contract. His employment ends contractually on 31 July 2013. Mr. Pusch plans to take on a new challenge outside CENIT Aktiengesellschaft. Until his departure, he will continue to faithfully observe his duties as Chief Financial Officer. The Supervisory Board of CENIT AG wishes to use this occasion to expressly thank Christian Pusch for the many years of successful collaboration, and to wish him all the best and continued success in the years to come. Effective immediately, the Supervisory Board has appointed Kurt Bengel to replace Christian Pusch as Speaker of the Managing Board of CENIT Aktiengesellschaft. In addition to his previous Managing Board duties, Kurt Bengel will also assume responsibility for the investor relations field. Please send queries to: CENIT AG Investor Relations Industriestrasse 52-54 D-70565 Stuttgart Tel.:+497117825-3320 Fax:+49711782544-4320 E-Mail: aktie@cenit.de www.cenit.de 31.07.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: CENIT AG IndustriestraÃe 52 - 54 70565 Stuttgart Germany Phone: +49 (0)711 78 25 - 30 Fax: +49 (0)711 78 25 - 4000 E-mail: aktie@cenit.de Internet: www.cenit.de ISIN: DE0005407100 WKN: 540710 Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart; Freiverkehr in Berlin, Düsseldorf, Hamburg, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: CENIT: Changes on the Managing Board of CENIT Aktiengesellschaft
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