DGAP-Adhoc: Vossloh Aktiengesellschaft: Vossloh resolves Executive Board changes

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

17.02.2014 13:42

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.


The Supervisory Board as well as CEO Werner Andree and COO Dr.-Ing. Norbert
Schiedeck today mutually agreed that these Executive Board members will
step down as of March 31, 2014. Mr. Andree will continue to serve the
Company as consultant until December 31, 2014, in order to familiarize the
new Executive Board members with their duties and assist in an orderly
handover of functions.

As successors, Vossloh AG's Supervisory Board has appointed Dipl.-Ing. (FH)
Dr. h.c. Hans M. Schabert as CEO as of April 1, 2014, Dipl.-Betriebswirt
(FH) Oliver Schuster as of March 1, 2014, and Dipl.-Ing. Volker Schenk as
of May 1, 2014, as further Board members. The resolutions to this effect
were adopted at the September 9, November 25 and 28, 2013, meetings.

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Language:     English
Company:      Vossloh Aktiengesellschaft
              Vosslohstr. 4
              58791 Werdohl
Phone:        +49 (0)2392 52 - 359
Fax:          +49 (0)2392 52 - 219
E-mail:       investor.relations@ag.vossloh.com
Internet:     www.vossloh.com
ISIN:         DE0007667107
WKN:          766710
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hamburg, Hannover, München, Stuttgart
End of Announcement                             DGAP News-Service