DEUTZ AG / Key word(s): Change of Personnel/Change of Personnel 26.02.2015 13:40 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. --------------------------------------------------------------------------- Cologne, 26 February 2015 Change in the chairmanship of the Supervisory Board of DEUTZ AG Lars-Göran Moberg, the chairman of the Supervisory Board of DEUTZ AG, has today resigned from his membership of the Supervisory Board of DEUTZ AG for personal reasons effective as of the end of the Company's Annual General Meeting on 29 April this year and announced his intention to step down as Supervisory Board chairman already at the end of the ordinary Supervisory Board meeting scheduled for 12 March this year. DEUTZ AG very much regrets this decision and would like to thank Lars-Göran Moberg for the valuable and successful contribution that he has made as Supervisory Board chairman since May 2009. It is expected that Hans-Georg Härter - a member of DEUTZ's Supervisory Board since 2013 - will be proposed to succeed him and to be elected as Supervisory Board chairman. For further information on this DEUTZ AG press release, please contact Investor & Public Relations Christian Krupp Tel.: +49 (0)221 822 5400 Fax: +49 (0)221 822 155 401 Email: [email protected] 26.02.2015 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: DEUTZ AG Ottostraße 1 51149 Köln (Porz-Eil) Germany Phone: +49 (0)221 822 0 Fax: +49 (0)221 822 3525 E-mail: [email protected] Internet: www.deutz.com ISIN: DE0006305006 WKN: 630500 Indices: SDAX Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------