Aurubis AG: Change in the Executive Board of Aurubis AG

Aurubis AG  / Key word(s): Change of Personnel

19.09.2014 12:34

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Change in the Executive Board of Aurubis AG

Hamburg, 19 September, 2014. Peter Willbrandt, Chief Executive Officer of
Aurubis AG, today has informed the Supervisory Board of the company that he
is not available for an extension of his board membership after 31 March,
2015, due to personal reasons. The Supervisory Board regrets this decision,
nevertheless accepts it. Therefore the Supervisory Board will immediately
enter into the succession planning. Should it become necessary in the
course of the procedure to complement the Executive Board by an interim
member, the Supervisory Board intends to delegate Dr.-Ing. Bernd Drouven
from the Supervisory Board to the Executive Board for a maximum period of
one year pursuant to sec. 105 para. 2 of the German Stock Corporation Act.
In such case, Dr. Drouven would also preside over the Executive Board. Dr.
Drouven has already consented hereto.

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Language:     English
Company:      Aurubis AG
              Hovestrasse 50
              20539 Hamburg
Phone:        +49 (0)40 / 78 83 - 31 78
Fax:          +49 (0)40 / 78 83 - 31 30
ISIN:         DE0006766504
WKN:          676650
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), Hamburg;
              Freiverkehr in Berlin, Düsseldorf, München, Stuttgart
End of Announcement                             DGAP News-Service

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