EANS-Adhoc: C.A.T. oil AG confirms the resignation of the Supervisory Board

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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Personnel
20.02.2015

- Dr. Gerhard Strate resigned from his function as chairman of the
Supervisory Board together with its remaining members with immediate
effect - Gratitude and appreciation for Mr Strate and the remaining
Supervisory Board members

Vienna, 20 February 2015 - Management and the Supervisory Board of
Vienna based C.A.T. oil AG confirm the resignation of the chairman of
the Supervisory Board, Mr Gerhard Strate, and the remaining members
of the Supervisory Board with immediate effect. Mr Manfred Kastner,
CEO, expressed on behalf of the Company gratitude and recognition for
the long-standing and good cooperation. Mr Maurice Dijols, the new
controlling shareholder of the Company: "Mr Strate was overseeing and
advising the Company for many years. Under his supervision C.A.T. oil
managed to gain a remarkable reputation on the market. I appreciate
and respect the fact that Mr Strate and the remaining Supervisory
Board members open the way for a new team that will lead C.A.T. oil
into the future."

C.A.T. oil AG
Kaerntner Ring 11-13
A-1010 Vienna
Austria
Ticker symbol: O2C
ISIN: AT0000A00Y78
Common Code: 025162498
Listing: Official Market / Prime Standard, Frankfurt Stock Exchange
www.catoilag.com

End of Ad hoc-Release

Press contact:
FTI Consulting
Carolin Amann
Phone: +49 (0)69 92037-132
Email: carolin.amann@fticonsulting.com

Steffi Susan Kim
Phone: +49 (0)69 92037-115
Email: steffi.kim@fticonsulting.com

Further inquiry note:
Carolin Amann Tel: +49(0)69-92037-132 Email: carolin.amann@fticonsulting.com
Steffi Susan Kim Tel: +49(0)69-92037-115 Email: steffi.kim@fticonsulting.com

end of announcement euro adhoc
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issuer: C.A.T. oil AG
Kärntner Ring 11-13
A-1010 Wien
phone: +43(0) 1 535 23 20 - 0
FAX: +43(0) 1 535 23 20 - 20
mail: ir@catoilag.com
WWW: http://www.catoilag.com
sector: Oil & Gas - Upstream activities
ISIN: AT0000A00Y78
indexes: SDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt
language: English