Bilfinger SE / Key word(s): Change of Personnel 22.09.2016 12:16 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Supervisory Board of Bilfinger SE has today accepted the request of Axel Salzmann to terminate his contract prematurely as of September 30, 2016 and to step down from his position as CFO and member of the Executive Board on this date. The Supervisory Board would like to thank Mr. Salzmann for his work and full commitment as Chief Financial Officer. He laid important groundwork for the repositioning of Bilfinger in complex times. As his successor as from October 1, 2016, the Supervisory Board has appointed Dr. Klaus Patzak today, who has been CFO and member of the executive board of Osram AG for several years and, inter alia, successfully co-shaped the initial public offering of Osram. Before, he already served in management functions at Siemens AG. The outlook for the financial year 2016 which Bilfinger communicated on August 10 is confirmed. 22.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at 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, Tradegate Exchange; Luxemburg End of Announcement DGAP News-Service ---------------------------------------------------------------------------