DGAP-Ad-hoc: Jungheinrich AG / Key word(s): Change of Personnel Jungheinrich AG: Jungheinrich makes changes to the responsibilities of the Board of Management 19-Jun-2018 / 20:25 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- * Christian Erlach will be the new Board member for Marketing and Sales from 1 September 2018 * Former Board member for Marketing and Sales, Dr Lars Brzoska, will become the Board member for Engineering from 1 September 2018 * Dr Lars Brzoska to take over as Chairman of the Board from Hans-Georg Frey during 2019 * At this point, it is planned that Hans-Georg Frey will move to the Supervisory Board and succeed Jürgen Peddinghaus as Chairman The Supervisory Board of Jungheinrich AG has made considerable personnel changes to ensure long-term continuity in the management of the company The new Board member for Marketing and Sales at Jungheinrich AG will be Christian Erlach (56) as of 1 September 2018. He began his career at Jungheinrich in 2007 as the Managing Director of Jungheinrich Austria and has been a Regional Director at Jungheinrich AG since 2013, successively managing the South-Eastern Europe, South America and South Africa regions. As part of the targeted preparations for the planned handover of the Chair of the Board of Management in 2019, the former Board member for Marketing and Sales, Dr Lars Brzoska (45), will be taking on the vacant Engineering seat from 1 September 2018. He has been very successful in his role as Board member for Marketing and Sales, which he took over in 2014. Hans-Georg Frey will stand for election to the Supervisory Board in 2019, following his resignation as Chairman of the Board of Management. The current Supervisory Board Chairman, Jürgen Peddinghaus, will resign his seat in 2019. Mr Frey will succeed him in this position, in accordance with the wishes of the shareholder families Wolf and Lange. There will be no changes to the remaining Board of Management seats. Press enquiries to: Martin Wielgus - Head of Corporate Communications +49 40 6948-3976/+49 151 54255852 [email protected] www.jungheinrich.com --------------------------------------------------------------------------- 19-Jun-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Jungheinrich AG Friedrich-Ebert-Damm 129 22047 Hamburg Germany Phone: +49 40 6948-0 Fax: +49 40 6948-1777 E-mail: [email protected] Internet: www.jungheinrich.com ISIN: DE0006219934 WKN: 621993 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 696877 19-Jun-2018 CET/CEST