DO & CO Aktiengesellschaft / Key word(s): Miscellaneous 21.07.2016 19:19 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- DO & CO Aktiengesellschaft herewith announces that the General Meeting of Shareholders has resolved on 21 July 2016 to appoint Dr. Andreas Bierwirth and Dr. Cem M. Kozlu as members of the Supervisory Board until the conclusion of the General Meeting of Shareholders voting on granting discharge for the fourth business year after the appointment. 21.07.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: DO & CO Aktiengesellschaft Stephansplatz 12 1010 Wien Austria Phone: +43 1 74000-0 Fax: +43 1 74000-1089 E-mail: [email protected] Internet: www.doco.com ISIN: AT0000818802 WKN: 81880 Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------