DGAP-News: STEICO SE / Key word(s): Change of Personnel STEICO SE: New head of production 25.04.2018 / 14:26 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- STEICO SE: New head of production * Mr. Steffen Zimny leaves STEICO SE's board of management * Mr. Holger Jödecke responsible for production with immediate effect Feldkirchen (Munich), 25 April 2018 - STEICO SE's Supervisory Board today announced that it has prematurely revoked Mr. Steffen Zimny's appointment with immediate effect. Mr. Zimny had been responsible for production in STEICO SE's board of management. The Supervisory Board and the managing directors would like to thank Mr. Zimny for his long-standing dedication to the company and his work, and wish him all the very best for his personal and professional future. Mr. Zimny will continue to be available to the company in an advisory capacity. Mr. Holger Jödecke is responsible for production with immediate effect. Holger Jödecke is a business engineering graduate and has more than 20 years of experience in executive positions with various companies in the construction industry. He has been with STEICO since 2014 and joined the board of directors in March 2017. Mr. Jödecke has an in-depth understanding of the company's structures and special features. For example, in addition to his activities as an executive, he is also the managing director of the French production company and prior to becoming a member of the management board he was also CFO of the Polish production company. Mr. Jödecke has successfully managed restructuring projects at the French production company and, as part of automation and digitalisation projects he has played a key role in increasing efficiency at the Polish production facilities. He is thus excellently equipped for his future tasks as head of production. The other managing directors positions remain unchanged. Company profile STEICO develops, produces and markets ecological construction products made of renewable raw materials. STEICO is the European market leader for wood fiber insulation materials. Contact Andreas Schulze STEICO SE Otto-Lilienthal-Ring 30 85622 Feldkirchen Phone: +49-(0)89-99 15 51-548 Fax: +49-(0)89-99 15 51-704 E-mail: [email protected] www.steico.com --------------------------------------------------------------------------- 25.04.2018 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: STEICO SE Otto-Lilienthal-Ring 30 85622 Feldkirchen Germany Phone: +49 - (0)89 - 99 15 51 - 0 Fax: +49 - (0)89 - 99 15 51 - 700 E-mail: [email protected] Internet: http://www.steico.com ISIN: DE000A0LR936 WKN: A0LR93 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 679035 25.04.2018