DGAP-Ad-hoc: KSB Aktiengesellschaft / Key word(s): Change of Personnel KSB Aktiengesellschaft: Changes in Supervisory Board 16-Feb-2017 / 18:35 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. --------------------------------------------------------------------------- The Chairman of the Supervisory Board of KSB AG, Dr. Thomas Seeberg, has today resigned from his position as Chairman and member of the Board with effect from 28 February 2017. Dr. Seeberg has been a member of the Supervisory Board since 16 May 2012, and Chairman since 11 September 2015. Dr. Martin Auer has today also resigned from the Supervisory Board of KSB AG with effect from 28 February 2017. Dr. Auer has been a member of the Board since 19 May 2010. Both members of the Supervisory Board explained their decision with different views of the company's future direction. --------------------------------------------------------------------------- 16-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: KSB Aktiengesellschaft Johann-Klein-Strasse 9 67227 Frankenthal Germany Phone: +49 6233 86-2020 Fax: +49 6233 86-3435 Internet: www.ksb.com ISIN: DE0006292030 WKN: 629203 Listed: Regulated Market in Dusseldorf, Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 545367 16-Feb-2017 CET/CEST