DGAP-Ad-hoc: LPKF Laser & Electronics Aktiengesellschaft / Key word(s): Change of Personnel LPKF reduces the size of its Management Board 27-Apr-2018 / 13:27 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. --------------------------------------------------------------------------- Garbsen, 27th April 2018 - The Supervisory Board and the Management Board of LPKF Laser & Electronics AG have come to the conclusion that a four-member Management Board is not appropriate in view of the current size and situation of the company. Against this background, Christian Bieniek and Bernd Lange have decided not to extend their employment contracts at LPKF. They will leave the company during the course of the year. The Supervisory Board would like to thank Christian Bieniek and Bernd Lange for their very good and trusting cooperation. Christian Bieniek (Chief Operating Officer) and Bernd Lange (Chief Technology Officer) have helped to shape the LPKF Group's rapid growth and subsequently have made important contributions to the successful stabilization of the company and the launch of the turnaround. LPKF Laser & Electronics AG's shares are listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN 0006450000). Contact: Bettina Schäfer, Department Manager Group Communication & Investor Relations --------------------------------------------------------------------------- 27-Apr-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: LPKF Laser & Electronics Aktiengesellschaft Osteriede 7 30827 Garbsen Germany Phone: +49 (0) 5131 7095-0 Fax: +49 (0) 5131 7095-95 E-mail: [email protected] Internet: www.lpkf.com ISIN: DE0006450000 WKN: 645000 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 680353 27-Apr-2018 CET/CEST