Loewe AG / Key word(s): Change of Personnel
05.09.2014 13:00

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---

Kronach - September 5, 2014. - Matthias Harsch, Chairman of the Executive Board of Loewe AG, agreed with the Supervisory Board in best mutual consent on his resignation from the Executive Board of the Company with immediate effect. The Supervisory Board of Loewe AG likes to thank Mr. Harsch for his successful performance in terms of the realignment and wishes him all the very best. In the future Mr. Harsch will serve as one of the Managing Directors of Loewe Technologies GmbH, which is continuing the former business operations of Loewe AG as well as Loewe Opta GmbH.
At the same time the Supervisory Board of Loewe AG appointed Alfred Hagebusch as new member of the Executive Board of Loewe AG with immediate effect. Prior to this Mr. Hagebusch served as Chief Representative of the Company.

Accordingly the Executive Board of Loewe AG as of now consists of Rolf Rickmeyer and Alfred Hagebusch.


05.09.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

 
Language:     English
Company:      Loewe AG
              Industriestrasse 11
              96317 Kronach
              Germany
Phone:        +49 (0)9261 99-984
Fax:          +49 (0)9261 99-994
E-mail:       ir@loewe.de
Internet:     www.loewe.de
ISIN:         DE000A1X3W34
WKN:          A1X3W3
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart  
End of Announcement DGAP News-Service  

---