IVU Traffic Technologies AG / Key word(s): AGM/EGM/Miscellaneous 03.06.2014 15:10 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc release in accordance with Section 15 WpHG Berlin, 3 June 2014 ISIN DE0007448508 Listed: Frankfurt Stock Exchange - Prime Standard Election of IVU Supervisory Board The Annual General Meeting of IVU Traffic Technologies AG held on 3 June 2014 has elected a new Supervisory Board. Former Chairman Klaus-Gerd Kleversaat has left the Supervisory Board with effect from the conclusion of the General Meeting on 3 June 2014. Uli Mayer-Johanssen, Member of the Executive Board of MetaDesign AG, Berlin, has been elected as a new Supervisory Board member. Prof Herbert Sonntag and André Neiss remain members of the Supervisory Board for a further term of office. In its constitutive meeting, the Supervisory Board appointed Prof Herbert Sonntag as its new Chairman and André Neiß as Vice-Chairman. Contact: Annette Weisser Corporate Communications IVU Traffic Technologies AG Bundesallee 88, 12161 Berlin Tel: +49.30.8 59 06-0 Fax: +49.30.8 59 06-111 E-Mail: [email protected] Internet: www.ivu.de 03.06.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: IVU Traffic Technologies AG Bundesallee 88 12161 Berlin Germany Phone: +49 (0)30 85906-0 Fax: +49 (0)30 85906-111 E-mail: [email protected] Internet: www.ivu.de ISIN: DE0007448508 WKN: 744850 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------