DGAP-News: SKW Stahl-Metallurgie Holding AG / Key word(s): Change of Personnel SKW Stahl-Metallurgie Holding AG: Dr. Eva Nase resigns from her office as a member of the SKW supervisory board after only a few weeks 03.07.2018 / 13:08 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- / Press release Dr. Eva Nase resigns from her office as a member of the SKW supervisory board after only a few weeks Munich, July 3, 2018 - Attorney-at-law Dr. Eva Nase, who has been elected as a member of the supervisory board of SKW Stahl-Metallurgie Holding AG at the general meeting held on May 18, 2018 has already resigned from office with effect as of July 10, 2018. The chairman of the supervisory board Dr. Olaf Marx has informed the CEO about this. Accordingly, Dr. Nase has communicated that based on a conflict with the current policy of her company, she is prevented from being a member of the supervisory board any longer. Dr. Nase is a partner of the law firm P+P Pöllath + Partners. Her election to the supervisory board was based on a proposal submitted by shareholder MCGM GmbH, whose managing director Dr. Marx is. The insolvency court in Munich has initiated insolvency proceedings in self-administration in respect of SKW Stahl-Metallurgie Holding AG on December 1, 2017. The Company strives to carry out a financial restructuring by way of an insolvency plan filed with the insolvency court. Contact Frank Elsner Frank Elsner Kommunikation für Unternehmen GmbH Telefon: +49 89 99 24 96 30 E-Mail: [email protected] Internet: www.skw-steel.com About SKW Stahl-Metallurgie Holding AG and the SKW Metallurgie Group The SKW Metallurgie Group is a global market leader for chemical additives for hot metal desulphurization and for cored wire and other products for secondary metallurgy. The Group's products enable steel-makers to efficiently manufacture high-quality steel products. Clients include the world's leading companies in the steel industry. The SKW Metallurgie Group has more than 50 years of metallurgical know how, and currently operates in more than 40 countries. What is more, the Group is a leading supplier of Quab specialty chemicals, which are mainly used in the global production of industrial starch for the paper industry. The SKW Metallurgie Group is headquartered in Germany with production facilities in France, the US, Canada, Mexico, Brazil, South Korea, Russia, the Peoples' Republic of China and India (joint venture). Shares of SKW Stahl-Metallurgie Holding AG have been listed in Frankfurt Stock Exchange's Prime Standard since December 1, 2006; since 2011 (conversion to name shares) with ISIN DE000SKWM021. Disclaimer This press release may include certain forward-looking statements which are based on currently available assumptions and predictions of the SKW Metallurgie Group's management as well as on other currently available information. Various identified as well as unidentified risks and uncertainties as well as other factors may result in a deviation of actual results, financial situation, development or achievement of the company compared to the assessments made herein. SKW Stahl-Metallurgie Holding AG does not intend and assumes no liability to update such forward-looking statements and to adjust them to future events and developments. Contact: Frank Elsner Telefon: +49 89 99 24 96 30 E-Mail: [email protected] --------------------------------------------------------------------------- 03.07.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: SKW Stahl-Metallurgie Holding AG Prinzregentenstr. 68 81675 München Germany Phone: +49 (0)89 5998923-0 Fax: +49 (0)89 5998923-29 E-mail: [email protected] Internet: www.skw-steel.com ISIN: DE000SKWM021 WKN: SKWM02 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 701147 03.07.2018