EANS-Adhoc: Changes to the Executive Board of SIMONA AG
-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 20.09.2011 Kirn, 20/09/11. Effective from 1 January 2012, Mr. Fredy Hiltmann (56) is to be appointed as a new member of the Executive Board of SIMONA AG. Mr. Hiltmann will oversee the area of Corporate Finance (Chief Financial Officer). Having completed a vocational training programme in the field of business, Mr. Hiltmann studied Economics & Business Administration (HWV). He held senior positions at a number of global corporations, including Siemens AG and Georg Fischer AG. Most recently, Mr. Hiltmann was employed as Chief Financial Officer by the Metalor Group. Mr. Hiltmann is Swiss national. By mutual consent with the Board, Chief Sales Officer Detlef Becker (51) will step down from his active role as a member of the Executive Board at the end of 30 September 2011. He has been an Executive Board member of SIMONA AG since 1 April 2008. His role in the company will be assumed by Wolfgang Moyses, Chief Executive Officer of SIMONA AG. The Chairman of the Board of SIMONA AG, Hans-Werner Marx, would like to thank Mr. Becker for his committed contribution. Further inquiry note: Eric Schönel Leiter Marketing & Kommunikation Tel: +49 (0) 6752 14 997 Email: eric.schoenel@simona.de end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: SIMONA AG Teichweg 16 D-55606 Kirn phone: +49(0) 6752-14-0 FAX: +49(0) 6752-14-738 mail: info@simona.de WWW: http://www.simona.de sector: Chemicals ISIN: DE0007239402 indexes: stockmarkets: free trade: Berlin, regulated dealing/general standard: Frankfurt language: English
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