COR&FJA AG / Key word(s): Change of Personnel 31.01.2013 12:09 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. --------------------------------------------------------------------------- Chairman of the board Ulrich Wörner resigns from office, Dr. Christian Hofer new chairman (Leinfelden-Echterdingen, 31 January 2013) - The chairman of the board of directors, Ulrich Wörner, resigned today with immediate effect from his office as member of the board and as chairman of the board. His resignation from office was the result of differing views on company policies. Mr Wörner's director's service contract was also terminated by mutual agreement with immediate effect. The company would like to thank Mr Wörner for his hard work and service to the company COR&FJA AG, and for the trustful cooperation with the supervisory board, and wish him all the best for the future. Today the supervisory board appointed Dr. Christian Hofer as new chairman of the board with effect from 1 February 2013. Dr. Hofer had already resigned from his previous office as member of the supervisory board. Dr. Hofer will only carry out the office as chairman of the board for an interim period of 15 months until a permanent successor to Mr Wörner is found. During the interim period Dr. Hofer will promote the strategic reorganisation of the COR&FJA AG group. The supervisory board would like to express its gratitude to Dr. Hofer for his willingness to assume the role of chairman of the board during the interim period. Issuing party: COR&FJA AG Investor Relations HumboldtstraÃe 35, 70771 Leinfelden-Echterdingen Tel. +49 711 94958-0 E-Mail: investor.relations@cor.fja.com Internet: www.cor.fja.com WKN 513010, ISIN DE0005130108 Stock exchanges: Regulated market in Frankfurt (Prime Standard); Open markets in Berlin, Düsseldorf, Hamburg, Stuttgart 31.01.2013 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: COR&FJA AG HumboldtstraÃe 35 70771 Leinfelden-Echterdingen Germany Phone: +49 (0)711 94958-0 Fax: +49 (0)711 94958-49 E-mail: investor.relations@cor.fja.com Internet: www.cor.fja.com ISIN: DE0005130108 WKN: 513010 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: COR&FJA AG: Chairman of the board Ulrich Wörner resigns from office, Dr. Christian Hofer new chairman
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