Marenave Schiffahrts AG / Key word(s): Change of Personnel 10.12.2013 13:40 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. --------------------------------------------------------------------------- Tobias König, recently the sole member of the Executive Board of Marenave Schiffahrts AG, announced during the Company's Supervisory Board meeting today that he will step down from his position on the Board effective 31 December 2013. During the same Board meeting, the Supervisory Board appointed Ole Daus-Petersen (45) to the Company's new Executive Board effective immediately. Mr. Daus-Petersen, originally from Denmark, has more than 20 years of professional experience in international shipping - including in various managing positions. Hamburg, 10 December 2013 The Executive Board 10.12.2013 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 ---------------------------------------------------------------------------