Heidelberger Druckmaschinen AG / Key word(s): Change of Personnel 02.06.2015 12:07 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Supervisory Board of Heidelberger Druckmaschinen AG (Heidelberg) elected Dr. Siegfried Jaschinski as its new chairman at an ordinary meeting on June 2, 2015. He succeeds Robert J. Koehler, who passed away on May 17, 2015. Dr. Jaschinski will be taking over as Chairman for the remainder of the term of office till the Annual General Meeting in 2018. Dr. Siegfried Jaschinski (60), a member of the Supervisory Board at Heidelberg since April 3, 2007, is a partner and member of the Management Board of Augur Capital AG. Prior to this, he was a partner at MainFirst Bank AG and from 2005 till 2009 Chairman of the Management Board of LBBW (Landesbank Baden-Württemberg). A profile and photo of Dr. Siegfried Jaschinski can be found on the Heidelberg website at www.heidelberg.com. Contact: Heidelberger Druckmaschinen AG Corporate Public Relations Thomas Fichtl Phone: +49 (0)6222 82-67123 Fax: +49 (0)6222 82-67129 E-mail: [email protected] Investor Relations Robin Karpp Phone: +49 (0)6222 82-67120 Fax: +49 (0)6222 82-99 67120 E-Mail: [email protected] Important note: This press release contains forward-looking statements based on assumptions and estimations by the Management Board of Heidelberger Druckmaschinen Aktiengesellschaft. Even though the Management Board is of the opinion that those assumptions and estimations are realistic, the actual future development and results may deviate substantially from these forward-looking statements due to various factors, such as changes in the macro-economic situation, in the exchange rates, in the interest rates and in the print media industry. Heidelberger Druckmaschinen Aktiengesellschaft gives no warranty and does not assume liability for any damages in case the future development and the projected results do not correspond with the forward-looking statements contained in this press release. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Dr. Siegfried Jaschinski elected new Chairman of the Supervisory Board of Heidelberger Druckmaschinen AG The Supervisory Board of Heidelberger Druckmaschinen AG (Heidelberg) elected Dr. Siegfried Jaschinski as its new chairman at an ordinary meeting on June 2, 2015. He succeeds Robert J. Koehler, who passed away on May 17, 2015. Dr. Jaschinski will be taking over as Chairman for the remainder of the term of office till the Annual General Meeting in 2018. Dr. Siegfried Jaschinski (60), a member of the Supervisory Board at Heidelberg since April 3, 2007, is a partner and member of the Management Board of Augur Capital AG. Prior to this, he was a partner at MainFirst Bank AG and from 2005 till 2009 Chairman of the Management Board of LBBW (Landesbank Baden-Württemberg). 'I would like to thank you for the trust shown in me,' said Dr. Jaschinski. 'The Supervisory Board is committed to successfully continuing the realignment of Heidelberg initiated by Robert J. Koehler together with the Management Board and placing Heidelberg on a sustainably profitable footing.' Photo: Dr. Siegfried Jaschinski, Chairman of the Supervisory Board of Heidelberger Druckmaschinen AG. A profile and photo of Dr. Siegfried Jaschinski can be found on the Heidelberg website at www.heidelberg.com. Further information: Heidelberger Druckmaschinen AG Corporate Public Relations Thomas Fichtl Phone: +49 (0)6222 82-67123 Fax: +49 (0)6222 82-67129 E-mail: [email protected] Investor Relations Robin Karpp Phone: +49 (0)6222 82-67120 Fax: +49 (0)6222 82-99 67120 E-mail: [email protected] Important note: This press release contains forward-looking statements based on assumptions and estimations by the Management Board of Heidelberger Druckmaschinen Aktiengesellschaft. Even though the Management Board is of the opinion that those assumptions and estimations are realistic, the actual future development and results may deviate substantially from these forward-looking statements due to various factors, such as changes in the macro-economic situation, in the exchange rates, in the interest rates and in the print media industry. Heidelberger Druckmaschinen Aktiengesellschaft gives no warranty and does not assume liability for any damages in case the future development and the projected results do not correspond with the forward-looking statements contained in this press release. 02.06.2015 The DGAP 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: Heidelberger Druckmaschinen AG Kurfürsten-Anlage 52-60 69115 Heidelberg Germany Phone: +49 (0)6222 82-67121 Fax: +49 (0)6222 82-67129 E-mail: [email protected] Internet: www.heidelberg.com ISIN: DE0007314007 WKN: 731400 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------