HOCHTIEF Aktiengesellschaft / Key word(s): Change of Personnel 17.11.2012 01:02 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. --------------------------------------------------------------------------- The Chairman of the Executive Board of HOCHTIEF, Dr. Frank Stieler, has reached an understanding with the Chairman of the Supervisory Board, Mr. Manfred Wennemer, subject to the approval by the Supervisory Board, regarding a consensual withdrawal of Dr. Stieler as member of the Executive Board. Furthermore, conversations on the election of Mr. Marcelino Fernández Verdes as new Chairman of the Executive Board of HOCHTIEF Aktiengesellschaft are ongoing. The Supervisory Board of HOCHTIEF Aktiengesellschaft will hold a meeting on 20 November 2012 which is expected to decide on questions on the staffing of the Executive Board. The Chairman of the Supervisory Board, Mr. Manfred Wennemer, currently plans to resign from the Supervisory Board for personal reasons with effect as of 31 December 2012. 17.11.2012 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: HOCHTIEF Aktiengesellschaft Opernplatz 2 45128 Essen Germany Phone: +49 (0)201 824-1833 Fax: +49 (0)201 824-2750 E-mail: investor-relations@hochtief.de Internet: www.hochtief.de ISIN: DE0006070006 WKN: 607000 Indices: MDAX Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime Standard), Hamburg, München; Freiverkehr in Hannover, Stuttgart; Terminbörse EUREX End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: HOCHTIEF Aktiengesellschaft: Possible withdrawal of Dr. Stieler from the Executive Board / Possible election of Mr. Fernández Verdes as new Chairman of the Executive Board / Possible withdrawal of Mr. Wennemer from the Supervisory Board
| Source: EQS Group AG