Changes on the Managing Board of CENIT Aktiengesellschaft


Ad hoc Report in accordance with §15 WpHG

CENIT AG (ISIN: DE0005407100) - Stuttgart, July 31th 2012 – Christian Pusch, Speaker of the Managing Board of CENIT Aktiengesellschaft, has announced to the Supervisory Board that he does not intend to extend the employment contract. His employment ends contractually on 31 July 2013. Mr. Pusch plans to take on a new challenge outside CENIT Aktiengesellschaft. Until his departure, he will continue to faithfully observe his duties as Chief Financial Officer.

The Supervisory Board of CENIT AG wishes to use this occasion to expressly thank Christian Pusch for the many years of successful collaboration, and to wish him all the best and continued success in the years to come.

Effective immediately, the Supervisory Board has appointed Kurt Bengel to replace Christian Pusch as Speaker of the Managing Board of CENIT Aktiengesellschaft. In addition to his previous Managing Board duties, Kurt Bengel will also assume responsibility for the investor relations field.

Tanja Marinovic
Tanja Marinovic
Marketing/ Investor Relations