telegate AG / Key word(s): Change of Personnel 29.04.2015 18:30 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. --------------------------------------------------------------------------- Munich / Planegg, 29 April 2015 - Christian Maar, 49, expert for digital transformation, marketing and sales will become new board member and CEO of telegate AG. He completes the present management board consisting of Franz Peter Weber und Michael Geiger. As of 24 June 2015, the day of the Annual General Meeting, Christian Maar will become the third management board member of telegate AG and, due to his area of responsibility, will also chair the management board of the company providing digital marketing for SMEs and the DA-service 11 88 0*. Prior to this appointment, Christian Maar was the Chairman of the Management Board of Immonet GmbH, a subsidiary of Axel Springer AG. * EUR 1.99 per minute from a Deutsche Telekom landline. Other prices may apply to calls made from mobile networks. Text message inquiries are just EUR 1.99 (Vodafone D2 portion: EUR 0.12) in Germany. Contact: Anja Meyer telegate AG Tel.: 089/ 8954-1188 Fax: 089/ 8954-1189 E-Mail: [email protected] 29.04.2015 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: telegate AG Fraunhofer Str. 12a 82152 Planegg-Martinsried Germany Phone: +49 089 - 89 54 0 Fax: +49 089 - 89 54 10 10 E-mail: [email protected] Internet: www.telegate.com ISIN: DE0005118806 WKN: 511880 Indices: Prime All Share Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------