Francotyp-Postalia Holding AG / Key word(s): Change of Personnel/Change of Personnel 11.01.2016 19:31 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. --------------------------------------------------------------------------- Ad hoc notification in accordance with section 15 of the German Securities Trading Act (WpHG) 11 January 2016 Francotyp-Postalia Holding AG Prenzlauer Promenade 28 13089 Berlin, Germany ISIN: DE000FPH9000 WKN: FPH900 Frankfurt Stock Exchange, Regulated Market (Prime Standard) Francotyp-Postalia Holding AG: Change of the Management Board Berlin, 11 January 2016. Francotyp-Postalia Holding AG (ISIN DE000FPH9000) announces that the appointment of Hans Szymanski as Member of the Management Board and CEO has been terminated by mutual agreement as of 11 January 2016. He will be succeeded by Rüdiger Andreas Günther as new Member of the Management Board and new CEO also effective 11 January 2016. In his last position Mr Günther was Member of the Management Board and Chief Financial Officer of Jenoptik AG from 2012 to 2015. He will also hold this position at Francotyp-Postalia Holding AG. Mr Szymanski joined the Management Board of Francotyp-Postalia Holding AG in 2008. The Supervisory Board would like to take this opportunity to thank him for his successful work towards the company's new strategy and continued growth. Contact: Francotyp-Postalia Holding AG Investor Relations / Public Relations Sabina Prüser Tel.: +49 (0)30 220 660 410 Fax: +49 (0)30 220 660 425 E-mail: [email protected] De-Mail: [email protected] This notification does not constitute either a sale offer or a request to buy securities of Francotyp-Postalia Holding AG. The shares offered as part of the IPO have already been sold. This notification must not be published, distributed or transmitted in any other way in the United States of America. This notification does not constitute an offer to purchase or sell securities of Francotyp-Postalia Holding AG in the United States of America and does not aim to make offerings of this type. The securities described in this notification are not and will not be registered in accordance with the United States Securities Act of 1933 in its currently prevailing version (the "Securities Act") and may only be offered for purchase or sale within the United States of America without being previously registered if subject to an exemption in accordance with the provisions of the Securities Act. In the United Kingdom, this notification is only directed at persons and/or is only intended for distribution to persons who (i) have sector experience with investments in the context of Article 19 (5) of the U.K. Financial Services and Markets Acts 2000 (Financial Promotion) Order 2005 (the "Regulation") or (ii) who are covered by Article 49 (2) (a) to (d) of the Regulation ("high net worth entities") (hereinafter all such persons will be referred to as "qualified persons"). The notification is only directed at qualified persons. Non-qualified persons should not act based on this notification or its contents or rely upon them. Every investment or investing activity to which this notification refers is available to qualified persons only and is processed solely by qualified persons. The information contained in this notification is not intended for transmission to or within the United States of America. Contact: Francotyp-Postalia Holding AG Investor Relations Telephone: +49 (0)30 220 660 410 Telefax: +49 (0)30 220 660 425 E-Mail: [email protected] 11.01.2016 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: Francotyp-Postalia Holding AG Prenzlauer Promenade 28 13089 Berlin Germany Phone: +49 (0)30 220 660 410 Fax: E-mail: [email protected] Internet: www.fp-francotyp.com ISIN: DE000FPH9000 WKN: FPH900 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------