DGAP-Adhoc: Francotyp-Postalia Holding AG: Supervisory Board of Francotyp-Postalia Holding AG has extended Hans

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| Source: EQS Group AG
Francotyp-Postalia Holding AG  / Key word(s): Contract/Contract

14.02.2014 08:01

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.

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Ad hoc notification in accordance with section 15 of the German Securities
Trading Act (WpHG)
14 February 2014
Francotyp-Postalia Holding AG
Triftweg 21 - 26
16547 Birkenwerder (Germany)
ISIN: DE000FPH9000 
WKN: FPH900
Frankfurt Stock Exchange, Regulated Market (Prime Standard)

Supervisory Board of Francotyp-Postalia Holding AG has extended Hans
Szymanski's board of management contract early

Birkenwerder, 14 February 2014. The Supervisory Board of Francotyp-Postalia
Holding AG has extended Hans Szymanski's board of management contract early
for a further three years up to 31st December 2016. Szymanski has been a
member of the Management Board of the FP Group since December 2008 and CEO
since November 2010. He is responsible for finance, strategic business
development, production, IT, research and development, personnel and legal
matters.

The Management Board

Contact:
Francotyp-Postalia Holding AG
Investor Relations
Triftweg 21 - 26
16547 Birkenwerder
Tel.: +49-3303-525-410
Fax: +49-3303-53707-410
E-mail: s.prueser@francotyp.com

This notification does not constitute either a sale offer or a request to
buy securities of Francotyp-Postalia Holding AG. The shares offered as part
of the IPO have already been sold.

This notification must not be published, distributed or transmitted in any
other way in the United States of America. This notification does not
constitute an offer to purchase or sell securities of Francotyp-Postalia
Holding AG in the United States of America and does not aim to make
offerings of this type. The securities described in this notification are
not and will not be registered in accordance with the United States
Securities Act of 1933 in its currently prevailing version (the 'Securities
Act') and may only be offered for purchase or sale within the United States
of America without being previously registered if subject to an exemption
in accordance with the provisions of the Securities Act.

In the United Kingdom, this notification is only directed at persons and/or
is only intended for distribution to persons who (i) have sector experience
with investments in the context of Article 19 (5) of the U.K. Financial
Services and Markets Acts 2000 (Financial Promotion) Order 2005 (the
'Regulation') or (ii) who are covered by Article 49 (2) (a) to (d) of the
Regulation ('high net worth entities') (all such persons will be
hereinafter be referred to as 'qualified persons'). The notification is
only directed at qualified persons. Non-qualified persons should not
operate based on this notification or its contents or rely upon them. Every
investment or investing activity to which this notification refers is
available to qualified persons only and is processed solely by qualified
persons.

The information contained in this notification is not intended for
transmission to or within the United States of America.


14.02.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Francotyp-Postalia Holding AG
              Triftweg 21-26
              16547 Birkenwerder
              Germany
Phone:        +49 (0)3303 525 777
Fax:          +49 (0)3303 53 70 77 77
E-mail:       ir@francotyp.com
Internet:     www.francotyp.com
ISIN:         DE000FPH9000
WKN:          FPH900
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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