Personnel change in the Management Board

05/27/2019 6:09 p.m. CEST

In its meeting today, the Supervisory Board of Heidelberger Druckmaschinen AG has consented to the amicable termination of the board position of the company's long-time CFO, Mr. Dirk Kaliebe, as of 30 September 2019. Mr. Kaliebe had informed the Supervisory Board that he was not seeking to renew his current contract, which expires in the calendar year 2021.

Mr. Kaliebe has been a member of the Management Board of Heidelberger Druckmaschinen AG since 2006 and is responsible for Finances and Financial Services. The Supervisory Board of Heidelberger Druckmaschinen AG deeply regrets that Mr. Kaliebe is leaving the company. At the same time, it expressed its greatest appreciation for Kaliebe's successful work, including the restructuring necessary due to the financial crisis and the various refinancing measures in recent years for the realignment of the capital structure and Heidelberg's reorientation as a digital enterprise.

Further information:

Heidelberger Druckmaschinen AG

Corporate Public Relations
Thomas Fichtl
Phone: +49 6222 82-67123
Fax: +49 6222 82-67129
E-mail: Thomas.Fichtl@heidelberg.com

Investor Relations
Robin Karpp
Phone: +49 6222 82-67120
Fax: +49 6222 82-99 67120
E-mail: robin.karpp@heidelberg.com

Important note:
This press release contains forward-looking statements based on assumptions and estimations by the Management Board of Heidelberger Druckmaschinen Aktiengesellschaft. Even though the Management Board is of the opinion that those assumptions and estimations are realistic, the actual future development and results may deviate substantially from these forward-looking statements due to various factors, such as changes in the macro-economic situation, in the exchange rates, in the interest rates, and in the print media industry. Heidelberger Druckmaschinen Aktiengesellschaft gives no warranty and does not assume liability for any damages in case the future development and the projected results do not correspond with the forward-looking statements contained in this press release.

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