MOBOTIX AG / Key word(s): Change of Personnel 10.06.2013 16:58 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Winnweiler/Langmeil, Germany, 10 June, 2013. Dr. Thomas Hoch, Chairman of the Supervisory Board, and Mr. Ulrich Putsch, member of the Supervisory Board, have resigned from the MOBOTIX AG Supervisory Board (ISIN: DE0005218309). Substitute members Ms. Sabine Hinkel, Höringen, and Mr. Willi A. Fallot-Burghardt, Kaiserslautern, both elected at the Annual General Meeting on 21 October 2011, have taken their places on the Supervisory Board. Ms. Sabine Hinkel is a management expert and co-founder of MOBOTIX AG. She has played an active role in the successful development of MOBOTIX AG over the past years. She has been responsible for the departments Finance and Sales for years as well as subsequently for the HR and Organization departments. Mr. Fallot-Burghardt is a successful businessman in Kaiserslautern. He is executive partner of Fallot Versicherungsmakler GmbH and the PRE Group, which initiated and implemented one of the most successful conversion projects in the state of Rhineland-Palatinate in recent years. Professor Dr. Rainer Gerten, member of the MOBOTIX AG Supervisory Board since 4 October 2000, was elected new Chairman of the Supervisory Board with immediate effect at today's meeting and Ms. Sabine Hinkel was elected as Vice Chairman of the Supervisory Board. More information: MOBOTIX AG Klaus Gesmann, CFO Kaiserstrasse, 67722 Langmeil, Phone: +49 6302 9816-111 Fax: +49 6302 9816-190 E-Mail: [email protected] www.mobotix.com Fink & Fuchs Public Relations AG Michael Zell/Karsten Krone Berliner Strasse 164, 65205 Wiesbaden Phone: +49 611 74131-77 Fax: +49 611 74131-23 E-Mail: [email protected] www.ffpr.de About MOBOTIX AG: MOBOTIX AG is a software company with in-house hardware development in the area of digital, high-resolution and network-based video security solutions. The company focuses on the development of user-friendly complete system solutions from a single source. The publicly-traded company with headquarters in Langmeil, Germany, is known as the leading pioneer in network camera technology since its foundation in 1999 and its decentralized concept has also made high-resolution video systems cost-efficient. Since 2010, MOBOTIX has extended its product range to include in-house developed, intelligent home automation products. Whether in embassies, airports, railway stations, ports, gas stations, hotels or highways, over one hundred thousand MOBOTIX video systems have been in operation on every continent for years. Important Note: This notification contains statements that are based on assumptions and estimates of MOBOTIX AG. Even though the management considers these assumptions and estimates to be true and accurate, the future actual development and the actual results may deviate from these assumptions and estimates for various reasons. Among those reasons are changes of the overall economic situation, foreign exchange rates, interest rates as well as changes in the market trends or the competitive environment. MOBOTIX AG does not assume any liability for deviations of the future development and actual results from the assumptions and estimates as contained in this ad hoc announcement / press release / corporate news. 10.06.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: MOBOTIX AG Kaiserstraße 67722 Winnweiler-Langmeil Germany Phone: +49 (0)6302-9816-111 Fax: +49 (0)6302-9816-190 E-mail: [email protected] Internet: www.mobotix.com ISIN: DE0005218309 WKN: 521830 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------