DGAP-Adhoc: Herlitz AG: Changes in Supervisory Board

Herlitz AG / Key word(s): Change of Personnel

07.06.2013 11:18

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Berlin, 7 June 2013 - Herlitz Aktiengesellschaft announces that Mr. Hooi
Keat Loo will dedicate himself entirely to his activities as member of the
Management Board in the course of the strategic realignment of the company.

Therefore, Mr. Loo resigns from his position as member and chairman of the
Supervisory Board of Herlitz AG.

Mr. Loo is member of the Supervisory Board of Herlitz AG since June 2010
and chairman of the Supervisory Board since June 2012. Mr. Loo has been
seconded to the Management Board since 15 October 2012 by the Supervisory
Board according to Sect. 105, para.2 German Securities Act.

Furthermore, another member of the Supervisory Board, Mrs. Hajar Rozaida
Binti Omar, resigns upon wish of the majority shareholder Pelikan
International Corporation Berhad from her position.

New members of the Supervisory Board shall be elected at the shareholders'
meeting on 11 June 2013.

The majority shareholder, Pelikan International Corporation Berhad,
proposed to elect Mr. Abi Musa Asa'ari bin Mohamed Nor, Chairman of the
Board of Directors of Pelikan International Corporation Berhad, Kuala
Lumpur, Malaysia, and Mr. Ismee bin Ismail, Chief Executive Officer of
Lembaga Tabung Haji Malaysia, Shah Alam, Malaysia, to the Supervisory
Board.

In its constituent meeting which will be held directly after the annual
general meeting the Supervisory Board will elect a new chairman of the
Supervisory Board.

Management Board of Herlitz Aktiengesellschaft

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Language: English
Company: Herlitz AG
Am Borsigturm 100
13507 Berlin
Germany
Phone: +49 (0)30 43 93-0
Fax: +49 (0)30 43 93-3300
E-mail: bhaumesser@herlitzpbs.com
Internet: www.herlitz.de
ISIN: DE0006053101, DE0006053119
WKN: 605310, 605311
Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (General
Standard); Freiverkehr in Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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