DGAP-News: CENTROTEC Sustainable AG / Key word(s): Change of Personnel CENTROTEC Sustainable AG: Bernhard Pawlik becomes third Management Board member of CENTROTEC 28.03.2018 / 09:00 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Brilon, March 28, 2018: The Supervisory Board of CENTROTEC Sustainable AG has appointed Bernhard Pawlik (51) as the third member of the company's Management Board with effect from April 1, 2018. On the board, Mr Pawlik will assume responsibility for the Gas Flue Systems area, which he has been involved in managing since 2014. Before joining the CENTROTEC Group, the Industrial Engineering graduate gained many years of experience in various international management roles in the automotive supply and photovoltaic industries, including at Autoliv and Centrosolar. He focused strongly on the areas of project management, purchasing, production and quality. Together with Dr Thomas Kneip (Chief Financial Officer and jointly responsible for the Climate Systems segment/focus: Wolf Group) and Dr Christoph Traxler (responsible for the Medical Technologies & Engineering Plastics segment and jointly responsible for the Climate Systems/focus: Brink Group), Mr Pawlik completes the overall Management Board of the group. CENTROTEC Sustainable AG CENTROTEC Sustainable AG enjoys a presence in around 50 different countries through subsidiaries and sales partners. The principal group companies are Wolf, Brink Climate Systems and Ned Air in the Climate Systems segment, specialising in heating, climate control and ventilation technology e.g. in the form of solar thermal systems, CHP units and home ventilation systems with heat recovery, as well as Ubbink and Centrotherm in the Gas Flue Systems segment, with their focus on gas flue and air piping systems. CENTROTEC is consequently Europe's only listed full-service provider of heating and climate control technology, solar thermal systems and energy-saving solutions for buildings. CENTROTEC Sustainable AG, Am Patbergschen Dorn 9, D-59929 Brilon, Germany ISIN: DE0005407506, WKN: 540750, home stock exchange: Frankfurt/ Main; indices: Prime All Share, Prime Industrial For further information, contact: CENTROTEC Sustainable AG, Carsten Vogt, Tel.: +49 (0)2961 96631-103 or MetaCom GmbH, Georg Biekehör, Tel.: +49 (0)6181 98280-30 --------------------------------------------------------------------------- 28.03.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: CENTROTEC Sustainable AG Am Patbergschen Dorn 9 59929 Brilon Germany Phone: +49 (0)2961 96631-0 Fax: +49 (0)2961 96631-100 E-mail: [email protected] Internet: www.centrotec.de ISIN: DE0005407506 WKN: 540750 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 669683 28.03.2018