DGAP-Adhoc: Loewe AG: resignation of all Subervisory Board members

| Source: EQS Group AG
Loewe AG  / Key word(s): Miscellaneous

20.01.2014 18:30

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.


Ad-hoc announcement pursuant to section 15 of the German Securities Trading
Act (WpHG)
Loewe AG, ISIN DE000A1X3W34, Prime Standard

Loewe AG: resignation of all Supervisory Board members

Kronach, January 20, 2014 - All six members of the Supervisory Board have
given notice that they will resign from their posts as members of the
Company's Supervisory Board with effect from February 18, 2014. The
background to the resignations is that a solution involving investors was
found for Loewe last week. The current Supervisory Board therefore believes
that its task is complete.


Loewe AG
Industriestrasse 11
96317 Kronach

Dr. Roland Raithel, Public Relations
Tel.: +49 (0)9261 99217
Fax: +49 (0)9261 99444
Email: roland.raithel@loewe.de

20.01.2014 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:      Loewe AG
              Industriestrasse 11
              96317 Kronach
Phone:        +49 (0)9261 99-984
Fax:          +49 (0)9261 99-994
E-mail:       ir@loewe.de
Internet:     www.loewe.de
ISIN:         DE000A1X3W34
WKN:          A1X3W3
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement                             DGAP News-Service