CENIT AG / Key word(s): Change of Personnel 09.11.2012 15:55 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, 09.11.2012 - With effect from 01.02.2013 the Supervisory Board of CENIT Aktiengesellschaft appoints Matthias Schmidt (43) for 3 years to the Managing Board. Matthias Schmidt will be responsible for the fields of finance, controlling and personnel. During the last 19 years, the graduate in Business Administration and Computer Science, was working in various management positions at Hewlett Packard in the financial sector. Amongst others he was CFO of Hewlett Packard Germany, member of the Managing Board of HP Germany. 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 09.11.2012 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 AG: Matthias Schmidt appointed to the Managing Board of CENIT Aktiengesellschaft
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