DGAP-Adhoc: WMF AG: Change in the management board of the WMF AG

| Source: EQS Group AG
WMF AG  / Key word(s): Change of Personnel/Change of Personnel

11.12.2013 16:35

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


In full agreement with the supervisory board, Dr. Bernd Flohr will step
down as management board member of the WMF AG on 31 December 2013 and, in
accordance with his contract, leave the company on 30 September 2014.
Furthermore, Mr. Bernd Stoeppel will become the new CFO of the WMF AG,
effective 1 January 2014. Going forward, Mr. Stoeppel will be responsible
for the area Finance, Controlling, Internal Auditing and IT.

Geislingen/Steige, 11 December 2013

11.12.2013 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      WMF AG
              73309 Geislingen
Phone:        +49 (0)7331/25-7678
Fax:          +49 (0)7331/25-7515
E-mail:       ir@wmf-group.com
Internet:     www.wmf-group.com
ISIN:         DE0007803009, DE0007803033
WKN:          780300, 780303
Listed:       Regulierter Markt in Frankfurt (General Standard), Stuttgart;
              Freiverkehr in Berlin, Düsseldorf, Hamburg, München
End of Announcement                             DGAP News-Service