DGAP-Ad-hoc: KSB Aktiengesellschaft / Key word(s): Change of Personnel KSB Aktiengesellschaft: Change of Personnel 15-Dec-2016 / 18:02 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Werner Stegmüller, Member of the Board of Management of KSB AG, Frankenthal, responsible for Finance among other areas, has today informed Dr. Thomas Seeberg, Chairman of the Supervisory Board of KSB AG, that he intends to accept a new professional challenge. He therefore asked that his contract, scheduled to expire at the end of 2017, be terminated earlier. The Supervisory Board will examine this request; the exact date of such a potential early termination will be announced at a later point of time. Mr. Stegmüller will in any case be available until the Annual General Meeting in May 2017. This will provide sufficient time for a proper transfer of responsibilities. --------------------------------------------------------------------------- 15-Dec-2016 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: KSB Aktiengesellschaft Johann-Klein-Strasse 9 67227 Frankenthal Germany Phone: +49 6233 86-2020 Fax: +49 6233 86-3435 Internet: www.ksb.com ISIN: DE0006292030 WKN: 629203 Listed: Regulated Market in Dusseldorf, Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 530345 15-Dec-2016 CET/CEST