Ad hoc announcement pursuant to § 15 WpHG – DF Deutsche Forfait AG: Supervisory Board Chairman resigns from office

27Jun2016

Cologne, 27 June 2016 – DF Deutsche Forfait AG (Prime Standard ISIN: DE000A2AA204) announces that Mr Hans-Detlef Bösel, Chairman of the Supervisory Board of DF Deutsche Forfait AG, resigned from office for personal reasons with immediate effect from 26 June 2016. Hans-Detlef Bösel had served on the company’s Supervisory Board since 2003 and became its Chairman in 2004. Now composed of three members, the Supervisory Board still has a quorum and a sufficient number of members. Further changes in the composition of the Supervisory Board may arise in the context of the planned entry of a new investor.

A new Chairman will be elected after the Annual General Meeting on 6 July 2016. The Board of Management and the Supervisory Board of DF Deutsche Forfait AG would like to thank Hans-Detlef Bösel very much for his long-standing service to the company.

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