Kontron AG / Key word(s): Change of Personnel/Miscellaneous 06.12.2016 09:45 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, December 6, 2016 - Kontron AG, a leading global provider of Embedded Computer Technology (ECT), announces that today the Supervisory Board of Kontron AG decided to appoint Mr. Hannes Niederhauser with immediate effect as member of the Executive Board (COO) of Kontron AG. As previously announced, Messr. Richard Neuwirth, Michael Jeske and Michael Roider, who are closely associated with S&T AG, were appointed by court to the Supervisory Board. Mr. Neuwirth, CFO of S&T AG, assumed the position of the Chairman of the Supervisory Board. Dr. Harald Schrimpf resigned from the Supervisory Board. Contact: 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] 06.12.2016 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 ---------------------------------------------------------------------------