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Changes in the supervisory board of Kontron AG

DGAP-News: Kontron AG / Key word(s): Miscellaneous
Changes in the supervisory board of Kontron AG

31.08.2015 / 18:23

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Augsburg, Germany, August 31, 2015 - Kontron, a leading global provider of
Embedded Computer Technology (ECT), announces that Supervisory Board and
Management Board have decided unanimously to file an application for the
appointment of Dr. Dieter Düsedau as court-appointed Supervisory Board
member until the next Annual General Meeting of the company.

Dr. Dieter Düsedau takes over the mandate from Peter Bauer, who resigned
from the Supervisory Board of Kontron AG effective 31 August 2015.

"With Dr. Düsedau we win a seasoned expert in the technology and financial
areas for the Supervisory Board. We are very much looking forward to
working with him," said Rainer Erlat, Chairman of Kontron's Supervisory
Board. "At the same time, we regret the resignation of Mr. Bauer and would
like to thank him for his continuous commitment and his competent and
valuable input."


For further information:
Alexandra Habekost
Kontron AG
Tel: [phone]
[e-mail]



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Language: English
Company: Kontron AG
Lise-Meitner-Straße 3-5
86156 Augsburg
Germany
Phone: 0821 - 4086 114
Fax: 0821 - 4086 122
E-mail: [e-mail]
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart


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391199 31.08.2015