DGAP-News: GAGFAH S.A. / Key word(s): Change of Personnel GAGFAH S.A.: Fortress Representatives Resign with Immediate Effect from Board of Directors of GAGFAH S.A. 09.07.2014 / 17:54 --------------------------------------------------------------------- Following the successful placement of the remaining shares in GAGFAH by Fortress Investment Group last month, the two Fortress representatives on the Board of Directors of GAGFAH S.A. resigned with immediate effect from the Board of Directors of the Company, as expected. Wesley R. Edens and Randal A. Nardone submitted their resignation letter to Chairman Gerhard Zeiler on July 8, 2014, informing him of their immediate resignation from their positions as Directors of the Company and members of different committees. As a consequence, the Board currently comprises the following five members: Gerhard Zeiler (Chairman; Independent Director) Dr. Jürgen Allerkamp (Vice-Chairman; Independent Director) Dieter Ristau (Independent Director) Yves Wagner, Ph.D. (Independent Director) Thomas Zinnöcker (CEO of GAGFAH GROUP) The Board of Directors will deliberate on the succession of Mr. Edens and Mr. Nardone in the next Board meeting and will be sure to inform the public and capital markets in due course. End of Corporate News --------------------------------------------------------------------- 09.07.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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: GAGFAH S.A. 2-4, rue Beck 1222 Luxemburg Grand Duchy of Luxembourg Phone: + 352 266 366 1 Fax: + 352 266 366 01 E-mail: [email protected] Internet: www.gagfah.com ISIN: LU0269583422, LU0269583422 WKN: A0LBDT Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 277358 09.07.2014