WMF AG / Key word(s): Change of Personnel/Change of Personnel 11.12.2013 16:35 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. --------------------------------------------------------------------------- In full agreement with the supervisory board, Dr. Bernd Flohr will step down as management board member of the WMF AG on 31 December 2013 and, in accordance with his contract, leave the company on 30 September 2014. Furthermore, Mr. Bernd Stoeppel will become the new CFO of the WMF AG, effective 1 January 2014. Going forward, Mr. Stoeppel will be responsible for the area Finance, Controlling, Internal Auditing and IT. Geislingen/Steige, 11 December 2013 11.12.2013 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: WMF AG Eberhardstraße 73309 Geislingen Germany Phone: +49 (0)7331/25-7678 Fax: +49 (0)7331/25-7515 E-mail: [email protected] Internet: www.wmf-group.com ISIN: DE0007803009, DE0007803033 WKN: 780300, 780303 Listed: Regulierter Markt in Frankfurt (General Standard), Stuttgart; Freiverkehr in Berlin, Düsseldorf, Hamburg, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------