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. 17.02.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Vossloh Aktiengesellschaft Vosslohstr. 4 58791 Werdohl Germany 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 ---------------------------------------------------------------------------