Leoni AG / Key word(s): Change of Personnel 29.07.2016 10:50 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Dr Frank Hiller will leave the Management Board of Leoni AG on 31 December 2016 at his own request - Supervisory Board appoints new Management Board member Nuremberg, 29 July 2016 - The Supervisory Board of Leoni AG of Nuremberg (ISIN DE 0005408884 / WKN 540888) today approved the departure by mutual agreement of Management Board member Dr Frank Hiller, who has been in charge of the Wiring Systems Division, from the Board effective 31 December 2016. The Supervisory Board also appointed a successor from within the automotive supply industry, who will probably take the office at the beginning of 2017. Dr Frank Hiller had notified the Supervisory Board that he did not wish to extend his Management Board mandate with responsibility for the Wiring Systems Division beyond his current appointment to the end of the 2017 financial year. Contact Sven Schmidt Press Officer Leoni AG Phone +49 (0)911-2023-467 E-mail sven.schmidt@leoni.com 29.07.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Leoni AG Marienstraße 7 90402 Nürnberg Germany Phone: +49 (0)911 20 23-234 Fax: +49 (0)911 20 23-382 E-mail: veroeffentlichung@leoni.com Internet: www.leoni.com ISIN: DE0005408884 WKN: 540888 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, EUREX Bonds, EUREX Repo, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Terminbörse EUREX End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Leoni AG: Dr Frank Hiller will leave the Management Board of Leoni AG on 31 December 2016 at his own request - Supervisory Board appoints new Management Board member
| Source: EQS Group AG