SKW Stahl-Metallurgie Holding AG / Key word(s): Legal Matter/Change of Personnel 29.06.2016 18:29 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. --------------------------------------------------------------------------- München (Germany), June 29, 2016. The Executive Board of SKW Stahl-Metallurgie Holding AG, München (Germany), ISIN DE000SKWM021, informs that the Munich District Court (Landgericht München), upon motion by a member of the Supervisory Board of the Company, has issued an interlocutory injunction toward the Chairperson of the Supervisory Board, Dr. Olaf Marx. By this court decision, Dr. Olaf Marx is enjoined until further notice from exercising the office of Chairperson of the Supervisory Board of SKW Stahl-Metallurgie Holding AG. The membership of Dr. Marx in the Supervisory Board of the Company remains unaffected by the injunction in question. 29.06.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: SKW Stahl-Metallurgie Holding AG Rathausplatz 11 84579 Unterneukirchen Germany Phone: +49 (0)8634 62720-15 Fax: +49 (0)8634 62720-16 E-mail: [email protected] Internet: www.skw-steel.com ISIN: DE000SKWM021 WKN: SKWM02 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------