SKW Stahl-Metallurgie Holding AG / Key word(s): Change of Personnel/Legal Matter 05.08.2016 19:59 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. --------------------------------------------------------------------------- München (Germany), August 5, 2016: The Executive Board of SKW Stahl-Metallurgie Holding AG, München (Germany), ISIN DE000SKWM021, announces that the motion to issue an interlocutory injunction toward the Chairperson of the Supervisory Board, Dr. Olaf Marx, has been withdrawn. The Supervisory Board of the Company has resolved a rearrangement: Dr. Marx is to resign from the office of Chairperson of the Supervisory Board. He remains at the Company as a member of the Supervisory Board. The hitherto Deputy Chairperson Volker Stegmann is to be elected Chairperson, and Dr. Alexander Kirsch Deputy Chairperson. Contact person: Christian Schunck Head of IR & Corporate Communications [email protected] 05.08.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: SKW Stahl-Metallurgie Holding AG Prinzregentenstr. 68 81675 München Germany Phone: +49 (0)89 5998923-22 Fax: +49 (0)89 5998923-29 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, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------