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19.11.2012

DGAP-Adhoc: Changes in the Management Board of Kontron AG

Kontron AG / Key word(s): Change of Personnel 19.11.2012 15:31 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- The Supervisory Board of Kontron AG announced that the current CEO of Kontron AG, Mr. Ulrich Gehrmann, will resign from the Board of Kontron AG for personal reasons in consultation with the Supervisory Board on December 31st. Successor of Mr. Gehrmann as new CEO will be Mr. Rolf Schwirz with which Kontron AG, represented by the Supervisory Board, has completed an appropriate employment contract. The Supervisory Board will appoint Mr. Schwirz to a member of the Management Board as of December 1st, 2012 and as the new CEO of Kontron AG effective January 1st, 2013. Investor Relations: For further information: Gaby Moldan Dr. Udo Nimsdorf / Florian Bergmann Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Unternehmensberatung für Kommunikation D - 85386 Eching Schloss Fußberg, Am Schlosspark 15, Tel: +49 8165/77212 Fax +49 8165/77222 D - 82131 Gauting Tel: +49 89-89 35 633 Fax: +49 89-89 39 84 29 Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de 19.11.2012 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: Kontron AG Oskar-von-Miller-Str. 1 85386 Eching Germany Phone: 08165-77-225 Fax: 08165-77-222 E-mail: gaby.moldan@kontron.com Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service =--------------------------------------------------------------------------

Kontron AG / Key word(s): Change of Personnel 19.11.2012 15:31 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- The Supervisory Board of Kontron AG announced that the current CEO of Kontron AG, Mr. Ulrich Gehrmann, will resign from the Board of Kontron AG for personal reasons in consultation with the Supervisory Board on December 31st. Successor of Mr. Gehrmann as new CEO will be Mr. Rolf Schwirz with which Kontron AG, represented by the Supervisory Board, has completed an appropriate employment contract. The Supervisory Board will appoint Mr. Schwirz to a member of the Management Board as of December 1st, 2012 and as the new CEO of Kontron AG effective January 1st, 2013. Investor Relations: For further information: Gaby Moldan Dr. Udo Nimsdorf / Florian Bergmann Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Unternehmensberatung für Kommunikation D - 85386 Eching Schloss Fußberg, Am Schlosspark 15, Tel: +49 8165/77212 Fax +49 8165/77222 D - 82131 Gauting Tel: +49 89-89 35 633 Fax: +49 89-89 39 84 29 Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de 19.11.2012 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: Kontron AG Oskar-von-Miller-Str. 1 85386 Eching Germany Phone: 08165-77-225 Fax: 08165-77-222 E-mail: gaby.moldan@kontron.com Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service =--------------------------------------------------------------------------

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