DGAP-News: Gesco AG / Key word(s): Change of Personnel New member of GESCO Executive Board: Dr Eric Bernhard appointed from 1 January 2016 16.12.2015 / 17:05 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Wuppertal, 16 December 2015 - As announced at this year's Annual General Meeting, the GESCO AG Executive Board is to be expanded: the Supervisory Board has appointed Dr Eric Bernhard (43) as a new member of the GESCO AG Executive Board effective as at 1 January 2016. Dr Bernhard brings a wealth of management experience in the metal and plastics processing industry. After a number of years of working for McKinsey, Dr Bernhard, who holds a doctorate in business administration, took responsibility for the development of the commodities division at Interseroh SE as Division Manager, among other things. He also assisted in the integration of SULO-Industrieholding into listed company Plastic Omnium Group as CEO. As a member of the GESCO Executive Board, Dr Bernhard is responsible for the strategic and operating development of subsidiaries. Dr-Ing Hans-Gert Mayrose continues to be responsible for M&A and Investor Relations, while Robert Spartmann remains in charge of Finance, Legal and HR; in addition, both are responsible for advising current subsidiaries. The three Executive Board members hold equal rights; no Chairman or Spokesman of the Executive Board has been appointed. About GESCO GESCO Group is an association of industrial SMEs, some of them market and technology leaders, with a focus on manufacturing/mechanical engineering and plastics technology. As a stock-listed company, GESCO AG offers private and insitutional investors acces to a portfolio of leading German industrial SMEs. Investor Relations * Oliver Vollbrecht Phone +49 202 24820-18 * Fax: +49 202 24820-49 E-mail: [email protected] * Website: www.gesco.de --------------------------------------------------------------------------- 16.12.2015 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. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Gesco AG Johannisberg 7 42103 Wuppertal Germany Phone: +49 (0)202 248200 Fax: +49 (0)202 2482049 E-mail: [email protected] Internet: www.gesco.de ISIN: DE000A1K0201 WKN: A1K020 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of News DGAP News Service --------------------------------------------------------------------------- 424349 16.12.2015