United Power Technology AG / Key word(s): Change of Personnel 08.04.2016 15:01 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. --------------------------------------------------------------------------- Ad-hoc-Announcement pursuant to Section 15 German Securities Trading Act United Power Technology AG appoints new Chief Financial Officer Eschborn, Germany, 8 April 2016 - The Supervisory Board of United Power Technology AG appointed Mr. Zhong Jiayang (39) as the new Chief Financial Officer (CFO) of United Power Technology AG with effect of 11 April 2016. Jiayang has been working for the group for seven years, most recently as finance director. He had taken the interim management of this new function already by the end of June 2015 when the former CFO resigned and will continue to take over all responsibilities concerning finance, reporting activities and general Investor Relations matters. --------------------------------------------------------------------------- Information and Explanation of the Issuer to this News: For further requests please contact: Kirchhoff Consult AG Andreas Friedemann T: +49 40 60 91 86 50 F: +49 40 60 91 86 60 E-Mail: [email protected] or visit www.unitedpower.de.com 08.04.2016 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: United Power Technology AG Mergenthalerallee 10-12 65760 Eschborn Germany Phone: +49 6196 400804 Fax: +49 6196 400910 E-mail: [email protected] Internet: www.unitedpower.de.com ISIN: DE000A1EMAK2 WKN: A1EMAK Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------