Bilfinger SE / Key word(s): Change of Personnel 13.10.2014 14:52 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Herbert Bodner, Chief Executive Officer at Bilfinger SE, today informed the Supervisory Board that he is no longer available to serve as Chairman of the Supervisory Board as had originally been planned. At the same time, he has resigned his currently inactive mandate in the company's Supervisory Board with effect from November 13, 2014. In August 2014, he was delegated from the Supervisory Board to the Executive Board of Bilfinger on a temporary basis and was appointed Chief Executive Officer. Herbert Bodner will continue to serve in this position as planned. Irrespective of this, Joachim Müller, Chief Financial Officer of Bilfinger SE, will leave the company by mutual agreement in order to pursue new challenges. He has agreed with the Supervisory Board to remain in office until a successor has been appointed. 13.10.2014 The DGAP 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: Bilfinger SE Carl-ReiÃ-Platz 1-5 68165 Mannheim Germany Phone: +49 (0621) 459-0 Fax: +49 (0621) 459-23 66 E-mail: sabine.klein@bilfinger.com Internet: http://www.bilfinger.com ISIN: DE0005909006 WKN: 590900 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Bilfinger SE: Herbert Bodner steps down from Supervisory Board / Joachim Müller to resign from Executive Board
| Source: EQS Group AG