Funkwerk AG / Key word(s): Change of Personnel 31.05.2013 15:40 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc release pursuant to Section 15 of the German Securities Trading Act (WpHG) 31 May 2013 Kerstin Schreiber appointed to Executive Board of Funkwerk AG Financial expert to join current sole director Dr.-Ing. Manfred Lerch Kölleda, 31 May 2013 - The Supervisory Board of Funkwerk AG today appointed Kerstin Schreiber (37) to the Executive Board with immediate effect. The financial expert will join the company's current sole director, Dr.-Ing. Manfred Lerch (54), who has been on the board since 1 November 2012. She will be in charge primarily of financial aspects in the ongoing restructuring process, which aims to set the company on a more stable basis including greater efficiency and improved earning power. Having trained in tax, Kerstin Schreiber subsequently completed a course in business management. She has been with Funkwerk AG for the past 15 years and in this time has been actively involved in process control throughout the group. For many years, she has been an asset to the management particularly at the company's Kölleda site. Contact: Alfons Hörmann, Chairman of the Supervisory Board of Funkwerk AG, Phone: 08091-52-191 31.05.2013 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: Funkwerk AG Im Funkwerk 5 99625 Kölleda Germany Phone: +49 (0)3635 600 0 Fax: +49 (0)3635 600 507 E-mail: [email protected] Internet: www.funkwerk.com ISIN: DE0005753149 WKN: 575314 Listed: Regulierter Markt in München; Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Frankfurt in Open Market End of Announcement DGAP News-Service ---------------------------------------------------------------------------