OVB Holding AG / Key word(s): Change of Personnel 05.02.2016 08:07 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 disclosure in accordance with section 15 WpHG Mario Freis new CEO of OVB Holding AG Cologne, 5 February 2016 - Mario Freis (40), formerly Chief Sales Officer, has been appointed as Chief Executive Officer (CEO) of OVB Holding AG with immediate effect. The former CEO, Michael Rentmeister, resigned his post with immediate effect and will leave the OVB Group on March 31, 2016. The departure was by mutual agreement. The Supervisory Board has appointed the long-standing Chief Financial Officer, Oskar Heitz (62), as deputy CEO. OVB Holding AG Heumarkt 1 50667 Cologne ISIN DE0006286560 Stock exchange: Frankfurter Stock Exchange, regulated market (Prime Standard) 05.02.2016 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: OVB Holding AG Heumarkt 1 50667 Köln Germany Phone: +49 221 2015 - 0 Fax: +49 221 2015 - 264 E-mail: [email protected] Internet: www.ovb.eu ISIN: DE0006286560 WKN: 628656 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------