DGAP-Ad-hoc: Evonik Industries AG / Key word(s): Change of Personnel Evonik Industries AG: Changes in the Executive Board of Evonik Industries AG 27-Feb-2017 / 11:43 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. --------------------------------------------------------------------------- Essen, 27.02.2017. In its meeting on February 24, 2017, the Executive Committee of the Supervisory Board of Evonik Industries AG has resolved to propose to the Supervisory Board to resolve on changes in the Executive Board of Evonik Industries AG as follows: - The Supervisory Board consents to the amicable premature termination of the board position of the Chairman of the Executive Board, Dr. Klaus Engel, with effect from the end of the Annual Shareholders' Meeting of Evonik Industries AG on May 23, 2017. - The current Deputy Chairman of the Executive Board, Christian Kullmann, is appointed as successor Chairman of the Executive Board. - As new Deputy Chairman of the Executive Board being responsible for Chemistry and Innovation Dr. Harald Schwager is appointed with effect of September 1, 2017. - The contract with the Executive Board member Dr. Ralph Sven Kaufmann will be amicably dissolved prematurely with effect of June 30, 2017. The position of a Chief Operating Officer in the Executive Board of Evonik Industries AG will not be newly assigned. The final decision about the changes in the Executive Board as proposed by the Executive Committee is to be made by the Supervisory Board of Evonik Industries AG. It is expected that the Supervisory Board will take a decision on March 1, 2017. Contact/person making the notification: Tim Lange Head of Investor Relations +49 201 177-3150 [email protected] --------------------------------------------------------------------------- 27-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: Evonik Industries AG Rellinghauser Straße 1-11 45128 Essen Germany Phone: +49 (0) 201 177-01 Fax: +49 (0) 201 177-3475 E-mail: [email protected] Internet: www.evonik.com ISIN: DE000EVNK013, XS0911405784 WKN: EVNK01, A1TM7T Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxemburg End of Announcement DGAP News Service --------------------------------------------------------------------------- 547501 27-Feb-2017 CET/CEST