ItN Nanovation AG / Key word(s): Change of Personnel 17.01.2014 16:10 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, 17 January, 2014. ItN Nanovation AG (ISIN DE000A0JL461 / WKN A0JL46) announces that the local court of Saarbruecken has granted the application of ItN's Management Board of January 13, 2014 and appointed Dr. Ulrich Kinzl by resolution of January 17, 2014 with effect from January 20, 2014 as a member of the Supervisory Board of the company. The court appointment was required as a consequence of Mr. Kunstmann's resignation from the Supervisory Board on 5 January, 2014 due to personal, private reasons. Mr. Kinzl plans to stand for election in the coming General Meeting of ItN Nanovation AG. ItN Nanovation AG The Management 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] 17.01.2014 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 ---------------------------------------------------------------------------