DGAP-Ad-hoc: LPKF Laser & Electronics Aktiengesellschaft / Key word(s): Change of Personnel CFO Kai Bentz leaves the Management Board of LPKF Laser & Electronics AG 02-May-2018 / 11:59 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, 2 May 2018 - Kai Bentz, Chief Financial Officer of LPKF Laser & Electronics AG, informed the Supervisory Board today that he will not be available for an extension of his term of office. Bentz will leave the company until the end of the year. The Supervisory Board thanks Kai Bentz for his important contribution to the development of the LPKF Group and the very good and trusting cooperation over the past 11 years. The Supervisory Board regrets Kai Bentz's departure and will immediately begin the search for a successor. On 1 May, Goetz Bendele joined the Management of LPKF AG as CEO. 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 --------------------------------------------------------------------------- 02-May-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 --------------------------------------------------------------------------- 681407 02-May-2018 CET/CEST