CEWE Stiftung & Co. KGaA / Key word(s): Change of Personnel 18.10.2016 09:04 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. --------------------------------------------------------------------------- New Chairman for CEWE as of 1 July 2017 Dr. Christian Friege is to take up office as Chairman of the Board of Management of Neumüller CeWe Color Stiftung on 1 July 2017. As an active general partner, Neumüller CeWe Color Stiftung conducts the business transactions of stock-exchange listed CEWE Stiftung & Co. KGaA. The operative business of the Group is pooled in CEWE Stiftung & Co. KGaA. Dr. Rolf Hollander (65) will retire from office to take effect on 30 June 2017 as scheduled, following his reaching the age limit applicable for CEWE. He will switch to the Board of Trustees of Neumüller CeWe Color Stiftung. The Board of Trustees appoints the Board of Management of Neumüller CeWe Color Stiftung. As a Director, Dr. Christian Friege (50) has been responsible for the company's national and international sales since 1 January 2016. Dr. Friege has a degree in Business Administration. His previous positions included Chairman of the Board of Management of LichtBlick AG (PLC), member of the Board of Management of Debitel AG and working for Bertelsmann in several national and international management positions. The Board of Trustees and the majority shareholder, the Neumüller joint heirs, have asked Dr. Rolf Hollander to become a member of the Board of Trustees and to become its Chairman as of 1 July 2017. Wilfried Mocken (73), who has been Chairman of the Board of Trustees of Neumüller CeWe Color Stiftung, will be leaving this Board as at 30 June 2017. We refer to our press release for more details. 18.10.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: CEWE Stiftung & Co. KGaA Meerweg 30-32 26133 Oldenburg Germany Phone: +49 (0)441 40 4-1 Fax: +49 (0)441 40 4-42 1 E-mail: [email protected] Internet: www.cewe.de ISIN: DE0005403901 WKN: 540390 Indices: SDAX Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------