DGAP-Ad-hoc: elexxion AG / Key word(s): Change of Personnel elexxion AG: Termination of Executive Board Membership 15-March-2018 / 17:45 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- elexxion AG: Termination of Executive Board Membership Singen, March 15, 2018 - The Supervisory Board of elexxion AG and the Board Member Mr. Martin Klarenaar have mutually agreed to terminate the board membership with effect as of March 31, 2018. In his new role as advisor, Mr. Klarenaar will continue to support the Company at least until end of December 2019. Contact: Crossalliance communication GmbH Susan Hoffmeister phone: +49 (0) 89-898272-27 email: [email protected] Freihamer Strasse 2 82166 Graefelfing/Munich Germany --------------------------------------------------------------------------- 15-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: elexxion AG Otto-Hahn-Strasse 7 78224 Singen Germany Phone: +49 (0)7731-90733 0 Fax: +49 (0)7732-90733-55 E-mail: [email protected] Internet: www.elexxion.com ISIN: DE000A0KFKH0, DE000A0KFKH0 WKN: A0KFKH, A0KFKH Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich, Stuttgart End of Announcement DGAP News Service --------------------------------------------------------------------------- 664749 15-March-2018 CET/CEST