Francotyp-Postalia Holding AG / Key word(s): Change of Personnel/Change of Personnel 19.11.2014 16:32 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. --------------------------------------------------------------------------- Ad Hoc Notification according to Sec. 15 Securities Trading Act ("WpHG") 19 November 2014 Francotyp-Postalia Holding AG Triftweg 21 - 26 16547 Birkenwerder (Germany) ISIN: DE000FPH9000 WKN: FPH900 Frankfurt Stock Exchange, official market (Prime Standard) Francotyp-Postalia Holding AG: Supervisory Board appoints Sven Meise as an additional Member of the Management Board Birkenwerder, 19 November 2014. Francotyp-Postalia Holding AG has announced that Sven Meise has been appointed Management Board member with effect from 1 February 2015. This adds a further member to the Management Board of Francotyp-Postalia Holding AG. Meise has a wealth of experience in IT and the software business. As a business management graduate, the 43-year-old initially worked in various positions at IBM Deutschland GmbH, in Germany and abroad. He subsequently filled a number of different management positions at TA Triumph-Adler GmbH, a wholly-owned subsidiary of the Japanese Kyocera Corporation, including heading up the Professional Services and Information Technology Divisions. Meise also has many years of experience of the print, document and output management industry. In future, Meise will be responsible for the freesort GmbH, iab GmbH and Mentana-Claimsoft GmbH divisions. His responsibilities will include expanding the solution and outsourcing business and establishing and expanding the De-Mail business. Contact: Francotyp-Postalia Holding AG Investor Relations Triftweg 21 - 26 D-16547 Birkenwerder Tel: +49/3303/525-410 Fax: +49/-3303/53707-410 Email: s.prueser@francotyp.com This announcement does not constitute an offer to sell or the solicitation of an offer to purchase securities of Francotyp-Postalia Holding AG. The shares offered in connection with the initial public offering have already been allotted. This announcement may not be published, distributed or transmitted in the United States of America. This announcement does not constitute an offer to sell or the solicitation of an offer to buy the securities discussed herein in the United States of America. The securities mentioned herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold in the United States of America except pursuant to an exemption from the registration requirements of the Securities Act. This announcement is directed at and/or for distribution in the United Kingdom only to (i) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (ii) high net worth entities falling within article 49(2)(a) to (d) of the Order (all such persons being together referred to as "relevant persons"). This announcement is directed only at relevant persons. Any person who is not a relevant person should not act or rely on this announcement or any of its contents. Any investment or investment activity to which this announcement relates is available only to relevant persons and will be engaged in only with relevant persons. The information contained in this announcement is not for transmission to or publication in the United States of America. 19.11.2014 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: 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.fp-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 ---------------------------------------------------------------------------
DGAP-Adhoc: Francotyp-Postalia Holding AG: Supervisory Board appoints Sven Meise to Management Board
| Source: EQS Group AG