DGAP-Adhoc

LPKF: Chairman of the Supervisory Board steps down

DGAP-Ad-hoc: LPKF Laser & Electronics Aktiengesellschaft / Key word(s): Personnel LPKF: Chairman of the Supervisory Board steps down 13-Nov-2020 / 15:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Garbsen, 13 November 2020 - The Chairman of the Supervisory Board of LPKF Laser & Electronics AG, Dr. Markus Peters, has informed the company today that he is stepping down from his position as member and Chairman of the Supervisory Board with immediate effect.   Dr. Peters was elected to the Supervisory Board by the annual general meeting in 2017 with the sup-port of the Bantleon Group. Following a transition phase after the placement of the Bantleon shares in May of this year, Peters has now decided to give the new shareholder groups the opportunity to be represented in the Supervisory Board. The Management Board and the Supervisory Board of LPKF thank Dr. Peters for his commitment to the Company over the past four years. The vacancy on the Supervisory Board will be filled shortly. An institutional investor has informed the Management Board that they intend to propose Mr. Jean-Michel Richard, former CFO of Dialog Semi-conductor, as a candidate for the Supervisory Board. LPKF Laser & Electronics AG shares are traded as part of the SDAX and TecDAX segment of the German Stock Exchange (ETR:LPK, ISIN: 0006450000). Contact: Bettina Schäfer, Department Manager Group Communication & Investor Relations 13-Nov-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language:	English
Company:	LPKF Laser & Electronics Aktiengesellschaft
	Osteriede 7
	30827 Garbsen
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.lpkf.com
ISIN:	DE0006450000
WKN:	645000
Indices:	SDAX, TecDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1148106

End of Announcement	DGAP News Service

1148106  13-Nov-2020 CET/CEST