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02.09.2012

DGAP-Adhoc: Kontron AG strengthens Board of Directors

Kontron AG / Key word(s): Miscellaneous 02.09.2012 08:36 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 near Munich, September 2nd, 2012 The member of the Supervisory Board, Mr. Christopher Stephen Burke, has resigned from the Supervisory Board of Kontron AG as of August 31st, 2012. The Supervisory Board of Kontron AG on September 1st, 2012 has appointed Mr. Chris Burke with immediate effect for a term of six month ending on February 28th, 2013 as a new member of the Board of Management of Kontron AG. Likewise with effect of September 1st, 2012 the Supervisory Board of Kontron AG has appointed Andreas Plikat as a new member of the Board of Management of Kontron AG. Investor Relations: For further information: Gaby Moldan Dr. Udo Nimsdorf Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Unternehmensberatung für Kommunikation D-85386 Eching Schloss Fußberg, Am Schlosspark 15, Tel: +498165/77212 Fax +498165/77222 D-82131 Gauting Tel: +4989-89 35 633, Fax: +4989-89 39 84 29 Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de 02.09.2012 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): Miscellaneous 02.09.2012 08:36 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 near Munich, September 2nd, 2012 The member of the Supervisory Board, Mr. Christopher Stephen Burke, has resigned from the Supervisory Board of Kontron AG as of August 31st, 2012. The Supervisory Board of Kontron AG on September 1st, 2012 has appointed Mr. Chris Burke with immediate effect for a term of six month ending on February 28th, 2013 as a new member of the Board of Management of Kontron AG. Likewise with effect of September 1st, 2012 the Supervisory Board of Kontron AG has appointed Andreas Plikat as a new member of the Board of Management of Kontron AG. Investor Relations: For further information: Gaby Moldan Dr. Udo Nimsdorf Kontron AG Engel & Zimmermann AG Oskar-von-Miller-Str. 1, Unternehmensberatung für Kommunikation D-85386 Eching Schloss Fußberg, Am Schlosspark 15, Tel: +498165/77212 Fax +498165/77222 D-82131 Gauting Tel: +4989-89 35 633, Fax: +4989-89 39 84 29 Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de 02.09.2012 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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