DGAP-Adhoc

Francotyp-Postalia Holding AG: Change in the Supervisory Board of Francotyp-Postalia Holding AG

Francotyp-Postalia Holding AG  / Key word(s): Change of Personnel/Change of Personnel

19.02.2013 17:49

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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Ad hoc notification in accordance with section 15 of the German Securities
Trading Act (WpHG)
19 February 2013
Francotyp-Postalia Holding AG
Triftweg 21 - 26
16547 Birkenwerder (Germany)
ISIN: DE000FPH9000
WKN: FPH900
Frankfurt Stock Exchange, Regulated Market (Prime Standard)

Change in the Supervisory Board of Francotyp-Postalia Holding AG

Birkenwerder, February 19, 2013. Francotyp-Postalia Holding AG, (ISIN
DE000FPH9000) (in the following also referred to as FP) hereby announces
that the Deputy Chairman of the Supervisory Board Felix Hölzer resigned
from the Supervisory Board of FP effective March 31, 2013 in accordance
with paragraph 10 (5) of the articles of association of the company and
will leave the Supervisory Board. Felix Hölzer had been a member of the
Supervisory Board of FP since June 2012.

For the interim period until the election of new FP Supervisory Board
members at the next annual general meeting on June 27, 2013, the Management
Board and Supervisory Board will file an application with the local court
of Neuruppin for the appointment of Klaus Röhrig as Supervisory Board
member. Klaus Röhrig already announced in January 2013, after his voting
share in the company exceeded the threshold of 10%, that he is interested
in assuming the office as member of the Supervisory Board and, therefore,
responsibility for the company. Management Board and Supervisory Board
welcome his decision and look forward to working with him.

The Management Board

Contact:
Francotyp-Postalia Holding AG
Investor Relations
Triftweg 21 - 26
16547 Birkenwerder
Tel.: [phone]
Fax: [phone]
E-mail: [e-mail]

This notification does not constitute either a sale offer or a request to
buy securities of Francotyp-Postalia Holding AG. The shares offered as part
of the IPO have already been sold.

This notification must not be published, distributed or transmitted in any
other way in the United States of America. This notification does not
constitute an offer to purchase or sell securities of Francotyp-Postalia
Holding AG in the United States of America and does not aim to make
offerings of this type. The securities described in this notification are
not and will not be registered in accordance with the United States
Securities Act of 1933 in its currently prevailing version (the ´Securities
Act´) and may only be offered for purchase or sale within the United States
of America without being previously registered if subject to an exemption
in accordance with the provisions of the Securities Act.

In the United Kingdom, this notification is only directed at persons and/or
is only intended for distribution to persons who (i) have sector experience
with investments in the context of Article 19 (5) of the U.K. Financial
Services and Markets Acts 2000 (Financial Promotion) Order 2005 (the
´Regulation´) or (ii) who are covered by Article 49 (2) (a) to (d) of the
Regulation (´high net worth entities´) (all such persons will be
hereinafter be referred to as ´qualified persons´). The notification is
only directed at qualified persons. Non-qualified persons should not
operate based on this notification or its contents or rely upon them. Every
investment or investing activity to which this notification refers is
available to qualified persons only and is processed solely by qualified
persons.

The information contained in this notification is not intended for
transmission to or within the United States of America.

19.02.2013 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:      Francotyp-Postalia Holding AG
              Triftweg 21-26
              16547 Birkenwerder
              Germany
Phone:        [phone]
Fax:          [phone]
E-mail:       [e-mail]
Internet:     www.francotyp.com
ISIN:         DE000FPH9000
WKN:          FPH900
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, München, Stuttgart

End of Announcement                             DGAP News-Service

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