DGAP-Ad-hoc: FORTEC Elektronik Aktiengesellschaft / Key word(s): Change of Personnel FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors 22-Dec-2016 / 16:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Dieter Fischer, being the chairman of the board of managing directors (CEO) of FORTEC Elektronik AG for many years, herewith announces his retirement for the time after his 65th birthday per 30th June 2017 i.e. end of BY 2016/17. As per 1st July 2017, the supervisory board will appoint and elect Sandra Maile (CEO of subsidiary Autronic GmbH) and Bernhard Staller (CEO of subsidiary Data Display GmbH) into the board of managing directors of the FORTEC Elektronik AG. --------------------------------------------------------------------------- 22-Dec-2016 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: FORTEC Elektronik Aktiengesellschaft Lechwiesenstrasse 9 86899 Landsberg/Lech Germany Phone: +49 (0)8191 91 172-0 Fax: +49 (0)8191 91 172-22 E-mail: [email protected] Internet: www.fortecag.de ISIN: DE0005774103 WKN: 577410 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 532707 22-Dec-2016 CET/CEST