DGAP-Ad-hoc: Lloyd Fonds Aktiengesellschaft / Key word(s): Change of Personnel Lloyd Fonds Aktiengesellschaft: Change in personnel 01-March-2017 / 17:16 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. --------------------------------------------------------------------------- Change in personnel Hamburg, March 1, 2017. Holger Schmitz informed Lloyd Fonds AG that he has to leave the company on short notice for important private reasons. He was general manager since 2012, recently he was responsible for the real estate department. For the time being, his duties will be performed by members of the management. Contact: Susanne Maack Capital Markets / PR Lloyd Fonds AG Amelungstraße 8-10 20354 Hamburg Tel: +49-40-325678-132 Fax: +49-40-325678-99 Mail: [email protected] --------------------------------------------------------------------------- 01-March-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Lloyd Fonds Aktiengesellschaft Amelungstr. 8-10 20354 Hamburg Germany Phone: +49 (0)40 32 56 78-0 Fax: +49 (0)40 32 56 78-99 E-mail: [email protected] Internet: www.lloydfonds.de ISIN: DE000A12UP29 WKN: A12UP2 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market (Scale) in Frankfurt End of Announcement DGAP News Service --------------------------------------------------------------------------- 549467 01-March-2017 CET/CEST