All for One Steeb AG / Key word(s): Change of Personnel 21.05.2015 17:05 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. --------------------------------------------------------------------------- All for One Steeb AG - Change in Supervisory Board Chairmanship Filderstadt, 21 May 2015 - Change in the chairman of the supervisory board of All for One Steeb AG: The supervisory board today elected Mr Josef Blazicek, formerly the board's deputy chairman, to the position of supervisory board chairman effective 26 May 2015. Mr Blazicek assumes this office from Mr Peter Brogle, who is giving up the chairmanship for reasons of age, but will remain in the supervisory board as deputy chairman. Blazicek (51), a member of the supervisory board since 2009 and its deputy chairman since 2013, and Brogle (73), a member of this board since 2000 and its chairman since 2003, will continue to chair the board but in exchanged roles. Both were elected to the supervisory board for a term of five years during the annual general meeting of 2013. With this age-related change, the board underscores the aspired continuity in the corporate and growth strategy. Contact: All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail [email protected] 21.05.2015 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: All for One Steeb AG Gottlieb-Manz-Straße 1 70794 Filderstadt-Bernhausen Germany Phone: +49 (0)711 78 807-260 Fax: +49 (0)711 78 807-222 E-mail: [email protected] Internet: www.all-for-one.com ISIN: DE0005110001 WKN: 511000 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------