NORMA Group SE, DE000A1H8BV3

NORMA Group SE, DE000A1H8BV3

15.09.2017 - 16:40:44

NORMA Group SE: Future composition of the management board of NORMA Group SE

Future composition of the management board of NORMA Group SE

Maintal, 15 September 2017 - The chairman of the management board of NORMA Group SE, Werner Deggim, will retire from the management board as of 4 July 2018 at the latest. Today, the supervisory board of NORMA Group SE resolved to be in favor of an extension of the terms of office of the management board members Bernd Kleinhens und Dr. Michael Schneider, and that the position of the chairman of the management board shall be offered to Bernd Kleinhens. The former position of Bernd Kleinhens shall not be filled; therefore, the number of management board positions shall be reduced to three. The management board member John Stephenson informed the supervisory board that he would like to leave the management board upon expiry of his current term of office in July 2018 at the latest. His position shall be filled by a new candidate.

Contact person:

Andreas Trösch Vice President Investor Relations Phone: +49 6181 6102 741 E-Mail: Andreas.Troesch@normagroup.com

15-Sep-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: NORMA Group SE Edisonstr. 4 63477 Maintal

Germany Phone: +49 6181 6102 741 Fax: +49 6181 6102 7641 E-mail: ir@normagroup.com Internet: www.normagroup.com ISIN: DE000A1H8BV3 WKN: A1H8BV Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange   End of Announcement DGAP News Service

610223  15-Sep-2017 CET/CEST

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