Personnel changes in the Executive Board

The Supervisory Board of PFISTERER Holding AG announces, that Mr. Michael Keinert, CFO, has left the Executive Board of the PFISTERER Holding AG with immediate effect. Martin Billhardt, CEO, takes over his departmental responsibility on a temporary base.

Holger Schlechter, Director of Corporate Finance, is responsible for the entire finance department and reports directly to Mr. Martin Billhardt. The other departments and responsibilities remain unchanged.