DGAP-News: Baader Bank AG / Key word(s): Change of Personnel New Members Join the Supervisory Board of Baader Bank 29.06.2018 / 12:59 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Press release: New Members Join the Supervisory Board of Baader Bank Unterschleissheim, 29 June 2018: New Supervisory Board members were appointed as scheduled at the Annual General Meeting of Baader Bank AG on 25 June 2018. Prof. Dr. Georg Heni (certified public accountant, tax consultant and graduate in Business Administration) and Nils Niermann (graduate in Banking Economics) succeed Dr. Christoph Niemann and Karl-Ludwig Kamprath. Helmut Schreyer and Dr. Horst Schiessl will remain on the Supervisory Board of Baader Bank. Dr. Schiessl will continue to chair the Supervisory Board and Horst Schreyer will become Deputy Chairman. As Managing Partner of WirtschaftsTreuhand GmbH and auditor, Prof. Heni has years of expertise in accounting and auditing for medium-sized companies. Nils Niermann has had a successful career in the banking industry, especially at the Bayerische Landesbank, and also supports the role of the Managing Director at Dr. Nagler & Company GmbH. Two new employee representatives were also elected to the Supervisory Board this year. Ali Cavli is a certified computer scientist and has been an approved securities trader at the Frankfurt Stock Exchange since 1998. He has worked for Baader Bank in the area of ​​market-making funds for 12 years. Thomas Leidel, who has been with Baader Bank since 2009, studied business administration and specialises in capital market research. He is Head of Data & Risk Management at Baader Bank. The personnel changes on the Supervisory Board have enabled Baader Bank to attract exceptional, high-calibre candidates. The bank is also taking on board the changes taking place in the industry, which call for ever more competence and expertise in banks' supervisory bodies. "On behalf of the entire Board of Directors, I would particularly like to thank those members of the Supervisory Board members who are stepping down for their input over many years. We have always worked in a partnership of constructive collaboration. At the same time, I and my colleagues on the Board of Directors also look forward to working with the new members of the Supervisory Board, with whose support and expertise the Board of Directors will continue to work for the success of Baader Bank." commented Nico Bader, Chairman of the bank's Board of Directors. For more information, please contact: Baader Bank AG Weihenstephaner Strasse 4 85716 Unterschleissheim, Germany Katharina Ariane Beyersdorfer Senior Manager Head of Group Communication T +49 89 5150 1016 F +49 89 5150 291016 M +49 172 6659 389 [email protected] http://www.baaderbank.de About Baader Bank AG: Baader Bank AG is one of the leading investment banks in German-speaking countries. As a family-run bank offering the full range of banking services, with its headquarters in Unterschleißheim near Munich, it employs around 450 staff members and operates in the fields of market making, capital markets, institutional brokerage, asset management services, banking services and research. --------------------------------------------------------------------------- 29.06.2018 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: Baader Bank AG Weihenstephaner Str. 4 85716 Unterschleissheim Germany Phone: +49 89 5150 1016 Fax: +49 89 5150 1111 E-mail: [email protected] Internet: www.baaderbank.de ISIN: DE0005088108 WKN: 508810 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich (m:access), Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 700075 29.06.2018