DGAP-Adhoc

Wacker Neuson SE: Changes to the Executive Board

Wacker Neuson SE  / Key word(s): Change of Personnel

22.01.2013 14:05

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Wacker Neuson SE: Ad hoc press release in line with Article 15 of the
German Securities Trading Act (WpHG)

Changes to the Executive Board

(Munich, January 22, 2013)

The Supervisory Board of Wacker Neuson SE and Mr. Werner Schwind have
reached a mutual agreement that Mr. Schwind will resign from his office as
Executive Board member with effect as of March 31, 2013 due to different
views regarding the future direction of the Group´s international sales
strategy.

Mr. Schwind took on responsibility for sales, marketing, service, rental,
training and logistics at Executive Board level in 2007, following the
merger between the former Wacker Construction Equipment AG and Neuson
Kramer Baumaschinen AG. Prior to this, Mr. Schwind was a member of the
Executive Board of the Wacker Group responsible for sales. Mr. Schwind
joined the Group in 1981 and held a number of different positions over the
years. The Supervisory Board and Executive Board would like to thank Mr.
Schwind for his many years of successful service to the company and wish
him all the best for the future.

CEO Mr. Cem Peksaglam will take on responsibility for Mr. Schwind´s
executive mandates for the time being.

Additional information on Wacker Neuson SE shares:

ISIN: DE000WACK012

WKN: WACK01

Admission: Regulated market / Prime Standard; Frankfurt Stock Exchange

Company headquarters: Germany

Your contact partner:

Wacker Neuson SE

Katrin Neuffer

Preussenstr. 41

80809 Munich, Germany

Tel. + 49 - (0)89 - 354 02 - 173

E-Mail: [e-mail]

Internet: www.wackerneuson.com

22.01.2013 DGAP´s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Wacker Neuson SE
              Preußenstr. 41
              80809 München
              Germany
Phone:        +49 - (0)89 - 354 02 - 0
Fax:          +49 - (0)89 - 354 02 - 390
E-mail:       [e-mail]
Internet:     www.wackerneuson.com
ISIN:         DE000WACK012
WKN:          WACK01
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement                             DGAP News-Service

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