DGAP-Ad-hoc: Beiersdorf Aktiengesellschaft / Key word(s): Change of Personnel Beiersdorf Aktiengesellschaft: Changes on the Executive Board 21-Jun-2018 / 11:54 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. --------------------------------------------------------------------------- Changes on the Executive Board The Supervisory Board of Beiersdorf Aktiengesellschaft, Hamburg, and the Company's Chairman of the Executive Board, Stefan F. Heidenreich, have reached an amicable agreement at today's Supervisory Board meeting that he will resign from the Executive Board when his current term of office ends on December 31, 2019. Stefan F. Heidenreich will vacate his post earlier, if and when the Supervisory Board appoints a successor. The Supervisory Board discussed the further development of the successful "Blue & Beyond" strategy, focused on Skin Care, including succession and corporate planning supported by growth investments as from 2019, also in preparation for the annual strategy and planning meetings in September and December 2018. The Supervisory Board additionally assigned Executive Board member Stefan De Loecker - currently in charge of the "Near East/Americas" regions - the board responsibility for "Planning, Strategy and Corporate Development", as deputy of the Chairman of the Executive Board, as from July 1, 2018. Contact: Dr. Jens Geißler Head of Investor Relations Tel.: +49 (40) 4909 5000 [IMAGE] Fax: +49 (40) 4909 18 5000 [IMAGE] Inken Hollmann-Peters Vice President Corporate Communications Tel.: +49 (40) 4909 2001 [IMAGE] Fax: +49 (40) 4909 2516 [IMAGE] --------------------------------------------------------------------------- 21-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: Beiersdorf Aktiengesellschaft Unnastraße 48 20245 Hamburg Germany Phone: +49 (0)40 4909-0 Fax: +49 (0)40 4909-34 34 E-mail: [email protected] Internet: www.Beiersdorf.com ISIN: DE0005200000 WKN: 520000 Indices: DAX 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 --------------------------------------------------------------------------- 697633 21-Jun-2018 CET/CEST