Bilfinger SE / Key word(s): Change of Personnel 10.02.2015 17:41 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. --------------------------------------------------------------------------- At its meeting on February 10, 2015, the Supervisory Board of Bilfinger SE appointed Axel Salzmann as Chief Financial Officer of the company with effect from April 1, 2015. At the same time, the Supervisory Board has a clear preference for a candidate for the new Chairman of the Executive Board. The appointment will be made as soon as the candidate has reached agreement with his current employer over the timing of his departure. As Chief Financial Officer of Bilfinger SE, Axel Salzmann succeeds Joachim Müller, 55, who will leave the company by mutual agreement. Axel Salzmann has been CFO of ProSiebenSat.1 Media AG in Munich since 2008. 10.02.2015 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: Bilfinger SE Carl-Reiß-Platz 1-5 68165 Mannheim Germany Phone: +49 (0621) 459-0 Fax: +49 (0621) 459-23 66 E-mail: [email protected] Internet: http://www.bilfinger.com ISIN: DE0005909006 WKN: 590900 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------