DGAP-Ad-hoc: KSB Aktiengesellschaft / Key word(s): Change of Personnel KSB Aktiengesellschaft: Change in the Supervisory Board 28-Feb-2017 / 17:53 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. --------------------------------------------------------------------------- Dr. Jörg Matthias Großmann, member of the Supervisory Board of KSB AG, has today resigned from the Supervisory Board of KSB AG with effect from 14 April 2017. Dr. Großmann has been a member of the Board since 9 November 2012. Dr. Großmann explained his decision with different views of the company's future direction. Contact: Werner Stegmüller Member of the Executive Board --------------------------------------------------------------------------- 28-Feb-2017 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 --------------------------------------------------------------------------- 548597 28-Feb-2017 CET/CEST