DF Deutsche Forfait AG / Key word(s): Change of Personnel 07.10.2016 17:49 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- DF Deutsche Forfait AG - Two new management board members appointed from the own ranks Cologne, 7 October 2016 - The supervisory board of DF Deutsche Forfait AG has today appointed Ms Gabriele Krämer und Mr Christoph Charpentier as new management board members of the company. Both new members of the board collectively have been with the company for approximately 25 years and thus have longstanding experience in the forfaiting business and intensive knowledge of DF Group. Ms Krämer has been Head of Operations, Mr Charpentier has been Head of Finance of the company. Both have joint power of representation and were appointed for one year. The new management board will have a mandate to ensure compliance with all the applicable US, UK, and EU laws including but not limited to economic sanctions provisions. DF Deutsche Forfait AG Karolin Hastert Kattenbug 18 - 24 50667 Köln T +49 221 97376-61 F +49 221 97376-60 E [email protected] http://www.dfag.de 07.10.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: DF Deutsche Forfait AG Hirtenweg 14 82031 Grünwald Germany Phone: +49 89 21551900-0 Fax: +49 89 21551900-9 E-mail: [email protected] Internet: www.dfag.de ISIN: DE000A2AA204, DE000A1R1CC4, WKN: A2AA20, A1R1CC Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------