DGAP-Ad-hoc: PANTALEON Entertainment AG / Key word(s): Change of Personnel PANTALEON Entertainment AG expands Executive Board - Stefan Langefeld assumes the newly created position of the COO with effect from May 1, 2017 09-Jan-2017 / 16:50 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. --------------------------------------------------------------------------- Ad hoc announcement according to Section 17 MAR PANTALEON Entertainment AG expands Executive Board - Stefan Langefeld assumes the newly created position of the COO with effect from May 1, 2017 Berlin, January 9, 2017 - The Supervisory Board of PANTALEON Entertainment AG at its meeting today has appointed Mr. Stefan Langefeld as new member of the Executive Board with effect from May 1, 2017. Stefan Langefeld has been in executive management positions at Apple since 2007. He has been responsible, among other things, for the TV and film business of iTunes in Central and Eastern Europe since 2013 as the iTunes Head of TV and Movies Central and Eastern Europe. In the newly created position of Chief Operating Officer (COO) at PANTALEON Entertainment AG Stefan Langefeld will take over and continue to push further the worldwide rollout of the Video-on-Demand (VoD) platform pantaflix.com. PANTALEON CEO Dan Maag will increasingly focus on future strategy, international partnerships and productions. --------------------------------------------------------------------------- 09-Jan-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: PANTALEON Entertainment AG Katharinenstr. 4 61476 Kronberg Germany Phone: 06173 - 394 50 95 Fax: 06173 - 394 50 97 E-mail: [email protected] Internet: www.pantaleonentertainment.com ISIN: DE000A12UPJ7 WKN: A12UPJ Listed: Regulated Unofficial Market in Berlin, Stuttgart, Tradegate Exchange; Open Market (Entry Standard) in Frankfurt End of Announcement DGAP News Service --------------------------------------------------------------------------- 534885 09-Jan-2017 CET/CEST