DO & CO Aktiengesellschaft / Key word(s): Change of Personnel 05.05.2014 21:48 Dissemination of an Ad hoc announcement, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- DO & CO AG expanding the executive board The supervisory board of the DO & CO Aktiengesellschaft hereby announces that it will be expanding its executive board from 4 to 5 members. The new member to enter the executive board will be Mr. Jaap Roukens, who as of May 5th 2014 will be responsible for sales & distribution for the DO & CO group. Jaap Roukens is a successful entrepreneur, who after the sale of his co-founded company "Supplair" spent various years in the executive board at one of the world's largest catering companies. His passion towards innovation, client oriented solutions, prompt execution and reaching highest customer satisfaction are only some of his distinguished characteristics, which he shares with DO & CO's fundamental philosophy. Mr. Roukens is very experienced in international sales and distribution within the airline and hospitality industry. The executive board of the DO & CO AG consists of the following members : Dr.Haig Asenbauer CIO, chief investment officer Dr.Klaus Petermann CFO, chief financial officer Mag.Gottfried Neumeister CCO, chief commercial officer Jaap Roukens CSO, chief sales officer Attila Dogudan CEO, chief executive officer The DO & CO AG will continue to focus on further qualitative growth and sustainable margins throughout all divisions and brands. The supervisory board is very happy to welcome this reinforcement and wishes Mr. Roukens all the best and joy within the DO & CO family. For further information please contact: [email protected] 05.05.2014 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: DO & CO Aktiengesellschaft Stephansplatz 12 1010 Wien Austria Phone: +43 1 74000-0 Fax: +43 1 74000-1029 E-mail: [email protected] Internet: www.doco.com ISIN: AT0000818802 WKN: 81880 Listed: Freiverkehr in Berlin, München, Stuttgart; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------