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30.11.2010

DGAP-Adhoc: Chief Production Officer and Chief Financial Officer step down from their positions at Kontron

Kontron AG / Key word(s): Miscellaneous 30.11.2010 18:49 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. =-------------------------------------------------------------------------- Eching, Munich, November 30, 2010. The Executive Board and Supervisory Board have decided on new areas of responsibility within the Executive Board as part of the company's global orientation, and in connection with the production relocation to Asia that has now been concluded to a large extent. The position of Chief Production Officer will be discontinued within the Executive Board; the related responsibilities will be allocated to other Executive Board members, as well as to the future centralized companies in America, Europe and Asia. For this reason, Dr. Martin Zurek will step down from the Executive Board as of December 31, 2010 with the Supervisory Board's approval, and will become Senior Vice President with the important strategic responsibility for the globalization of the supply chain. As part of this process Mr. Dieter Gauglitz has decided to leave the company at the end of the year. For this reason, he is stepping down from his position as Executive Board member as of December 31, 2010 with the Supervisory board approval, but will continue to be available to the company as an external advisor for selective projects in the finance area. The position of the chief Financial Officer will be filled as soon as possible. Investor Relations: Further information: Gaby Moldan Dr. Udo Nimsdorf Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Agentur für Wirtschaftskommunikation D-85386 Eching Schloss Fussberg, Am Schlosspark 15 Tel: +49 8165/77212, Fax +49 8165/77222 D-82131 Gauting Tel:+4989-89 35 633,Fax:+4989-89 39 84 29 Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de 30.11.2010 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 Deutschland Phone: 08165-77-225 Fax: 08165-77-222 E-mail: martin.przybyla@kontron.com Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Hamburg, München, Düsseldorf, Berlin, Hannover, Stuttgart End of Announcement DGAP News-Service =--------------------------------------------------------------------------

Kontron AG / Key word(s): Miscellaneous 30.11.2010 18:49 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. =-------------------------------------------------------------------------- Eching, Munich, November 30, 2010. The Executive Board and Supervisory Board have decided on new areas of responsibility within the Executive Board as part of the company's global orientation, and in connection with the production relocation to Asia that has now been concluded to a large extent. The position of Chief Production Officer will be discontinued within the Executive Board; the related responsibilities will be allocated to other Executive Board members, as well as to the future centralized companies in America, Europe and Asia. For this reason, Dr. Martin Zurek will step down from the Executive Board as of December 31, 2010 with the Supervisory Board's approval, and will become Senior Vice President with the important strategic responsibility for the globalization of the supply chain. As part of this process Mr. Dieter Gauglitz has decided to leave the company at the end of the year. For this reason, he is stepping down from his position as Executive Board member as of December 31, 2010 with the Supervisory board approval, but will continue to be available to the company as an external advisor for selective projects in the finance area. The position of the chief Financial Officer will be filled as soon as possible. Investor Relations: Further information: Gaby Moldan Dr. Udo Nimsdorf Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Agentur für Wirtschaftskommunikation D-85386 Eching Schloss Fussberg, Am Schlosspark 15 Tel: +49 8165/77212, Fax +49 8165/77222 D-82131 Gauting Tel:+4989-89 35 633,Fax:+4989-89 39 84 29 Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de 30.11.2010 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 Deutschland Phone: 08165-77-225 Fax: 08165-77-222 E-mail: martin.przybyla@kontron.com Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Indices: TecDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Hamburg, München, Düsseldorf, Berlin, Hannover, Stuttgart End of Announcement DGAP News-Service =--------------------------------------------------------------------------

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