DGAP-News: Curanum AG / Key word(s): Change of Personnel Curanum AG announces Management Board change 09.04.2014 / 08:50 --------------------------------------------------------------------- Press release Curanum AG announces Management Board change At a meeting held yesterday evening, the Supervisory Board of Curanum AG acceded to the wish of Mr. Walther Wever, the company's CEO, to relinquish his mandate by the end of today, and step down from the Management Board. The Supervisory Board also passed a resolution to delegate Supervisory Board Chairman Dr. Uwe Ganzer as CEO to the Management Board. This delegation is initially limited until December 31, 2014, and can be extended by a Supervisory Board resolution up to a maximum of one year. Dr. Martin Hoyos, who has been a Curanum AG Supervisory Board member for many years, and who has been Audit Committee Chairman to date, will assume the role of Supervisory Board Chairman for the duration of this delegation. As outgoing Supervisory Board Chairman, Dr. Uwe Ganzer paid tribute to the CEO's contribution and performance: "Mr. Wever has played a significant role over the past years in helping Curanum AG become a modern service company in the senior care sector. He has made a key contribution to ensuring that the company today forms a successful part of the Korian Group - Europe's largest provider of senior care services. We understand Mr. Wever's wish to take on other challenges in the future, and we are happy that - despite this - he will remain attached to our house on an amicable basis as part of his consultancy activities." Dr. Uwe Ganzer has belonged to the company's Supervisory Board since 2008. During the years 2003 until 2011, he managed VARTA AG as sole management board member. He also holds other supervisory board mandates at other companies outside the care sector. "As Dr. Ganzer possesses detailed knowledge of all the important topics due to his having accompanied Curanum AG for many years, we regard the continuation of the company's strategic orientation as secured," commented Dr. Martin Hoyos." Munich, April 9, 2014 The Management Board End of Corporate News --------------------------------------------------------------------- 09.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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: Curanum AG Zirkus-Krone-Straße 10 80335 München Germany Phone: +49 (0)89 2420 65-0 Fax: +49 (0)89 2420 65-10 E-mail: [email protected] Internet: www.curanum.de ISIN: DE0005240709 WKN: 524070 Indices: Prime Standard Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 262325 09.04.2014