Kontron AG / Key word(s): Change of Personnel 11.11.2016 13:57 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. --------------------------------------------------------------------------- Augsburg, November 11, 2016 - Kontron AG, a leading global provider of Embedded Computer Technology (ECT), informs that the members of the Supervisory Board of Kontron AG, Rainer Erlat (Chairman), Harald Joachim Joos und Martin Bertinchamp, have each individually notified by letter dated today that they resign from office with effect from the end of November 30, 2016. The company plans to fill the vacant seats on the Supervisory Board by court-appointment with three new Supervisory Board members that reflect the new shareholder structure of the company. Subsequently Mr. Sten Daugaard, Chairman of the Management Board, today announced that he intended to free his position for a new management of the company. He will enter into discussions with the Supervisory Board for a corresponding agreement. On July 25, 2016 Mr. Daugaard had changed from the Supervisory Board to the Management Board following the immediate leave of the former Management Board. ### For more information: Alexandra Habekost Head of Investor Relations Kontron AG Tel: +49 (0) 821 4086 114 [email protected] Chari Lazaridis Head of Global Corporate Communications Kontron AG Tel: +49 (0) 821 4086 484 [email protected] 11.11.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Kontron AG Lise-Meitner-Straße 3-5 86156 Augsburg Germany Phone: 00498214086114 Fax: 00498214086122 E-mail: [email protected] Internet: www.kontron.com ISIN: DE0006053952 WKN: 605395 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------