Ad hoc: Kontron AG strengthens Board of Directors

Eching near Munich, September 2nd, 2012

The member of the Supervisory Board, Mr. Christopher Stephen Burke, has resigned from the Supervisory Board of Kontron AG as of August 31st, 2012. The Supervisory Board of Kontron AG on September 1st, 2012 has appointed Mr. Chris Burke with immediate effect for a term of six month ending on February 28th, 2013 as a new member of the Board of Management of Kontron AG. Likewise with effect of September 1st, 2012 the Supervisory Board of Kontron AG has appointed Andreas Plikat as a new member of the Board of Management of Kontron AG.

Investor Relations:
Gaby Moldan
Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Tel: 08165/77212, Fax 08165/77222
Email: Gaby.Moldan@kontron.com

For further Information:
Dr. Udo Nimsdorf
Engel & Zimmermann AG
Agentur für Wirtschaftskommunikation
Schloss Fußberg, Am Schlosspark 15,
82131 Gauting
Tel: 089-89 35 633, Fax: 089-89 39 84 29
Email: info@engel-zimmermann.de

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