Change in the Supervisory and Executive Board of Constantin Film AG

(DGAP-Media / 08.01.2014 / 13:40)

- Bernhard Burgener new Chair of Constantin Film AG Supervisory Board

- Martin Moszkowicz new Chair of Constantin Film AG Executive Board

- Fred Kogel remains advisor for television product and licensing for
Constantin Film AG

Bernhard Burgener, who has served as Chairman of the Executive Board at
Constantin Film AG since January 1, 2009, has moved to the Supervisory
Board of Constantin Film AG as of January 1, 2014, and was elected
Supervisory Board Chairman January 7, 2014.

Fred Kogel, the current Chairman of the Supervisory Board, whose contract
would have ended with the Annual General Meeting 2014, has stepped down
ahead of time in agreement with the Supervisory Board. Bernhard Burgener
thanks Fred Kogel for his successful tenure at the helm of the Constantin
Film AG supervisory board, and is pleased that Fred Kogel is staying with
the company as part of a consultancy agreement in effect since 2009. Fred
Kogel will focus on television product and licensing.

The Constantin Film AG Supervisory Board appointed the current Executive
Board member responsible for Film and Television - Martin Moszkowicz - as
Chairman of the Executive Board, effective January 1, 2014.

Martin Moszkowicz has been an executive at Constantin since 1990 - first as
Producer and General Manager, then as Member of the Executive Board
responsible for Film and Television since the company's IPO in 1999. He has
produced, co-produced or exec-produced over 150 feature films and countless
TV movies. Along with his responsibilities as Chairman of the Executive
Board, he will oversee film and TV production, including TV entertainment,
sales & acquisitions, worldwide marketing & publicity, corporate
communications and legal & business affairs.

Martin Moszkowicz has signed a new contract, which runs until December 31,
2018.


End of Media Release

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Issuer: Highlight Communications AG
Key word(s): Finance

08.01.2014 Dissemination of a Press Release, transmitted by DGAP - a
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Language: English
Company: Highlight Communications AG
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End of News DGAP-Media
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