Gesco AG / Key word(s): Change of Personnel/Change of Personnel 30.05.2016 19:57 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. --------------------------------------------------------------------------- Wuppertal, 30 May 2016 - The Supervisory Board of GESCO AG has appointed Dr Eric Bernhard Chief Executive Officer with effect from 1 July 2016. Dr Hans-Gert Mayrose has informed the Supervisory Board that he will not be available for an extension of his term on the Executive Board, which is set to end on 31 December 2016, due to his personal plans for the future. Additional information can be found in today's detailed press release. Investor Relations ( Oliver Vollbrecht Phone: +49 202 24820-18 ( Fax: +49 202 24820-49 E-mail: [email protected] ( Internet: www.gesco.de 30.05.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Gesco AG Johannisberg 7 42103 Wuppertal Germany Phone: +49 (0)202 248200 Fax: +49 (0)202 2482049 E-mail: [email protected] Internet: www.gesco.de ISIN: DE000A1K0201 WKN: A1K020 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------