Adhoc:Changes in the Management Board of Kontron AG

The Supervisory Board of Kontron AG announced that the current CEO of Kontron AG, Mr. Ulrich Gehrmann, will resign from the Board of Kontron AG for personal reasons in consultation with the Supervisory Board on December 31st. Successor of Mr. Gehrmann as new CEO will be Mr. Rolf Schwirz with which Kontron AG, represented by the Supervisory Board, has completed an appropriate employment contract. The Supervisory Board will appoint Mr. Schwirz to a member of the Management Board as of December 1st, 2012 and as the new CEO of Kontron AG effective January 1st, 2013.

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

Für weitere Informationen:
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

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