DGAP-News: Kontron AG / Key word(s): Change of Personnel Stefan Franke appointed to the Management Board of Kontron AG 01.02.2017 / 19:15 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Augsburg, Germany, February 01, 2017 - Kontron, a leading global provider of Embedded Computing Technology (ECT), announces that the supervisory board has appointed Mr. Stefan Franke as member of the Management Board (CFO) of Kontron AG effective immediately. Mr. Franke has already been heading the finance department of Kontron AG following the resignation of interim CFO Dr. Thomas Riegler last week. "We are delighted that we have found a successor from within the organization for our CFO position immediately. Stefan Franke has held a leadership role at our company for multiple years serving as Head of Finance at Kontron and Managing Director of Kontron Europe GmbH. This experience assures us with a smooth continuation of all started restructuring measures," says MMag. Richard Neuwirth, Chairman of the Supervisory of Kontron AG. Stefan Franke has been with Kontron for nearly three years and has been responsible for consolidation, accounting and taxes. Prior to joining Kontron he worked at Ernst & Young as an auditor and tax accountant, advising various national and international clients. ### About Kontron Kontron, a global leader in embedded computing technology and a pioneer in secure IoT platform solutions, provides a combined portfolio of hardware, middleware and services. With its leading-edge standard products and solution ready platforms, Kontron enables new technologies and applications across multiple industries. As a result, customers benefit from accelerated time-to-market, reduced total cost of ownership, product longevity and the best overall application with the highest reliability in embedded technology. Kontron is a listed company. Its shares are traded in the Prime Standard segment of the Frankfurt Stock Exchange and on other exchanges under the symbol "KBC". For more information, please visit: www.kontron.com For additional information: Alexandra Habekost Head of Investor Relations & Corporate Communications Kontron Tel: +49 (0) 821 4086-114 [email protected] --------------------------------------------------------------------------- 01.02.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Kontron AG Lise-Meitner-Straße 3-5 86156 Augsburg Germany Phone: 00498214086114 Fax: 00498214086122 E-mail: [email protected] Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 541185 01.02.2017