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. ---------------------------------------------- Contacts: Loewe AG Industriestrasse 11 96317 Kronach Germany 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 Germany 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 ---------------------------------------------------------------------------