FORTEC Elektronik Aktiengesellschaft / Key word(s): Change of Personnel 10.11.2014 13:53 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Board member Markus Bullinger will leave our company on 31.Dec. 2014 --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: FORTEC is a technology company ranging in the fields of industrial power supplies and data visualization. During last BY 2013/14 it achieved a turnover of 45.4 million EUR at an annual net income of 1.5 million EUR. FORTEC is noted at Prime Standard and year by year generates profit without interruptions for 30 years. Actual Dividend per share is 0,50 Euro. 10.11.2014 The DGAP 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: FORTEC Elektronik Aktiengesellschaft Lechwiesenstrasse 9 86899 Landsberg/Lech Germany Phone: +49 (0)8191 91 172-0 Fax: +49 (0)8191 91 172-22 E-mail: [email protected] Internet: www.fortecag.de ISIN: DE0005774103 WKN: 577410 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------