Bilfinger SE / Key word(s): Change of Personnel 14.04.2016 20:38 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. --------------------------------------------------------------------------- Bilfinger SE announced on April 13, 2016 that it was holding talks with potential candidates for the new Chairman of the Executive Board. The company intends to name the future Chairman of the Executive Board shortly. We confirm that talks have also been held with Thomas Blades, but these talks have not been completed. A resolution from the Supervisory Board of Bilfinger SE on the appointment of the future Chairman of the Executive Board has not yet been made. 14.04.2016 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: Bilfinger SE Carl-Reiß-Platz 1-5 68165 Mannheim Germany Phone: +49 (0621) 459-0 Fax: +49 (0621) 459-23 66 E-mail: [email protected] Internet: http://www.bilfinger.com ISIN: DE0005909006 WKN: 590900 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich; Terminbörse EUREX; Luxemburg End of Announcement DGAP News-Service ---------------------------------------------------------------------------