DGAP-Adhoc

IVU Traffic Technologies AG: Changes in the Management Board

IVU Traffic Technologies AG / Key word(s): Change of Personnel

27.10.2016 15:22

Disclosure of an inside information according to Article 17 MAR,
transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Ad-hoc release pursuant to section 15 WpHG
IVU Traffic Technologies AG

ISIN DE0007448508
Listing: Frankfurt Stock Exchange in regulated trading (Prime Standard)

Berlin, 27 October 2016

Changes in the Management Board

Dr Helmut Bergstein has reached an agreement with the Supervisory Board of
IVU Traffic Technologies AG to terminate his collaboration with the company
as of the end of 2016. This decision was taken due to different ideas
regarding IVU's future direction. Dr Bergstein will resign from his
position on the Management Board as at 31 October 2016 already. The
Supervisory Board and the company would like to thank Dr Bergstein for his
successful work as a Management Board member for the company.

At the same time, the Supervisory Board of IVU Traffic Technologies AG
appointed Mr Matthias Rust as a new Management Board member starting from 1
November 2016. He will manage the technical and operational department as
COO. Matthias Rust (48) has already been a member of the management since
2005. The IT specialist, who has many years of experience with IT systems
for public transport, first took on management responsibilities at IVU back
in 1998.

He will manage IVU together with the Chairman of the Management Board,
Martin Müller-Elschner (48), who will additionally take on the finance
department starting from 1 November 2016.

Contact:
Annette Weisser
Investor Relations
IVU Traffic Technologies AG
Bundesallee 88, 12161 Berlin
Tel. [phone]
[e-mail]
www.ivu.com


27.10.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English
Company: IVU Traffic Technologies AG
Bundesallee 88
12161 Berlin
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.ivu.de
ISIN: DE0007448508
WKN: 744850
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
Tradegate Exchange

End of Announcement DGAP News-Service

---------------------------------------------------------------------------