DGAP-Ad-hoc: Vectron Systems AG / Key word(s): Change of Personnel Vectron Systems AG: Oliver Kaltner leaves Vectron 06-Jul-2018 / 11:02 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. --------------------------------------------------------------------------- The Supervisory Board of Vectron Systems AG terminated the employment contract with Oliver Kaltner of the Management Board by mutual agreement. The reason for the repeal is differences of opinion on the implementation of the strategy. Co-founder and Supervisory Board member Thomas Stümmler is appointed to the Management Board by the Supervisory Board with immediate effect. He had assumed this role from the company's foundation until the appointment of Oliver Kaltner in February 2018. Together with co-founder and Management Board member Jens Reckendorf he made Vectron the leading provider of POS systems in the hospitality trade and has conceived and initiated the conversion of the business model to digital services. He was also involved as a consultant in all important business processes and can therefore take over seamlessly. The Supervisory Board is confident that the successful team to date is perfectly qualified to successfully advance the digital transformation of the industry and the company. Contact: Thomas Stümmler Member of the Board of Management Vectron Systems AG Willy-Brandt-Weg 41 48155 Münster, Germany phone +49 (0)251 2856-0 fax +49 (0)251 2856-564 www.vectron.de [email protected] --------------------------------------------------------------------------- 06-Jul-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Vectron Systems AG Willy-Brandt-Weg 41 48155 Münster Germany Phone: 0251/ 28 56 - 0 Fax: 0251/ 28 56 - 564 E-mail: [email protected] Internet: www.vectron.de ISIN: DE000A0KEXC7 WKN: A0KEXC Indices: Scale 30 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 702261 06-Jul-2018 CET/CEST