msg life ag / Key word(s): Change of Personnel 17.11.2014 09:45 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. --------------------------------------------------------------------------- msg life enlarges Management Board with addition of Dr Aristid Neuburger (Leinfelden-Echterdingen, 17 November 2014) - The msg life ag Supervisory Board today appointed Dr Aristid Neuburger as a further member of the company's Management Board for a period of three years effective from 1 January 2015. Dr Neuburger will be responsible for, among other things, the further development of the actuarial components for the standard software product Life Factory. Dr Neuburger will continue to be CEO of BELTIOS GmbH, Munich, whose shares have been acquired by msg systems ag, Ismaning/Munich, effective from 1 January 2015. BELTIOS GmbH is a consulting firm for the insurance and financial services sector. Its main focus is on consulting in the actuarial, insurance-related and process-related areas and in the interface between functional departments and IT. The strategic objective of the aforementioned transaction, which has already been completed, will be documented by way of the close cooperation between BELTIOS GmbH and msg life ag. Issuing party: msg life ag Investor Relations Humboldtstraße 35, 70771 Leinfelden-Echterdingen Tel. +49 711 94958-0 E-mail: investor.relations‎@msg-life.com Internet: www.msg-life.com WKN 513010, ISIN DE0005130108 Stock exchange centres: regulated market in Frankfurt (Prime Standard); open market in Berlin, Düsseldorf, Hamburg, Stuttgart 17.11.2014 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: msg life ag Humboldtstraße 35 70771 Leinfelden-Echterdingen Germany Phone: +49 (0)711 94958-0 Fax: +49 (0)711 94958-49 E-mail: [email protected] Internet: www.msg-life.com ISIN: DE0005130108 WKN: 513010 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------