ItN Nanovation AG / Key word(s): Change of Personnel 10.01.2014 15:40 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. --------------------------------------------------------------------------- Saarbruecken, 10th January 2014. The supervisory board member of ItN Nanovation AG (ISIN DE000A0JL461 / WKN A0JL46) Ruediger Kunstmann (64) has informed the Management Board today of his intention to resign from his position as vice-chairman and member of the Supervisory Board due to personal and private reasons with effect from 5th January 2014. This resignation becomes effective with its receipt by the Management Board. A new member of the Supervisory Board will be appointed by court order for the period until the next annual shareholder's meeting according to article 104 of the German Stock Corporation Act (AktG). The Management Board will shortly apply for completion of the Supervisory Board and will propose Dr. Ulrich-Peter Kinzl as new member. Mr. Kinzl (39) has many years of experience as an attorney at law with a focus on company law and mergers and acquisitions. In addition, he is managing director of an investment company owned by the Stoll family. Dr. Kinzl plans to stand for election to the Supervisory Board at the next general shareholders' meeting. The Management Board wishes to thank Mr. Kunstmann for the very good cooperation. ItN Nanovation AG Managing Board Contact: ItN Nanovation AG Untertuerkheimer Str. 25 66117 Saarbruecken Tel.: +49 (0) 681/5001-460 Fax: +49 (0) 681/5001-499 Email: [email protected] www.itn-nanovation.com IR Contact: edicto GmbH Axel Muehlhaus Eschersheimer Landstraße 42 60322 Frankfurt am Main Tel.: +49 (0) 69/905 505-52 Fax: +49 (0) 69/905 505-77 Email: [email protected] 10.01.2014 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: ItN Nanovation AG Untertürkheimer Straße 25 66117 Saarbrücken Germany Phone: +49 (0) 681 / 50 01 - 460 Fax: +49 (0) 681 / 50 01 - 499 E-mail: [email protected] Internet: www.itn-nanovation.com ISIN: DE000A0JL461 WKN: A0JL46 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------