Marenave Schiffahrts AG / Key word(s): Change of Personnel 27.09.2013 17:43 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Mr. Tobias König, currently sole member of the Executive Board of Marenave Schiffahrts AG, has informed the Supervisory Board in its Supervisory Board Meeting today that he will presumably resign from his function as Executive Board's Chairman at the 31st of December 2013. This happened against the background of his resignation as managing partner and shareholder of König & Cie. GmbH & CO. KG. A possible successor has not been nominated yet. Hamburg, September 27, 2013 The executive board 27.09.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Marenave Schiffahrts AG Axel-Springer-Platz 3 20355 Hamburg Germany Phone: 040 / 28 41 93 0 Fax: 040 / 28 41 93 297 E-mail: [email protected] Internet: www.marenave.com ISIN: DE000A0H1GY2 WKN: A0H1GY Listed: Regulierter Markt in Hamburg; Freiverkehr in Berlin, München; Frankfurt in Open Market End of Announcement DGAP News-Service ---------------------------------------------------------------------------