RNTS Media N.V., NL0010315453

RNTS Media N.V., NL0010315453

13.06.2017 - 14:32:50

RNTS Media N.V.: DIRECTORATE CHANGE - Proposal for Restructuring of the Management Board

BERLIN, Germany - RNTS Media N.V. ("RNTS" or the "Company"), announces that its Supervisory Board nominates new candidates for appointment as members of the Management Board by an Extraordinary General Meeting to be convened for 25 July 2017:

- Ziv Elul, already currently a member of the Management Board as CEO designate, will be proposed to succeed Andreas Bodczek as Chief Executive Officer ("CEO").

- Yaron Zaltsman will be proposed to take over the Chief Financial Officer ("CFO") position from Heiner Luntz.

- Dani Sztern will be proposed as the Deputy CEO of the Company. He currently serves as Chief Operating Officer of Inneractive Ltd., a company of the RNTS group.

- Crid Yu currently a member of the Supervisory Board, will be proposed to become Chief Operating Officer of the Company.

Current CEO Andreas Bodczek and current CFO Heiner Luntz shall be stepping down from their respective positions at the Management Board shortly following the appointment of their successors.

The convocation notice for the Extraordinary General Meeting for the appointment of the new members of the Management Board will follow during the day today.

Notifying person: Heiner Luntz, CFOInvestor Contact Sabrina Kassmannhuber ir@rntsmedia.com +49 30 609 855 555Media Contact Bob Huxford Bob.Huxford@newgatecomms.com +44 20 3763 3400

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

Language: English

Company: RNTS Media N.V. Johannisstr. 20 10117 Berlin

Germany Phone: +49 30 609 855 528 E-mail: governance@rntsmedia.com Internet: www.rntsmedia.com ISIN: NL0010315453 WKN: A1J87D Listed: Regulated Market in Frankfurt (Prime Standard)   End of Announcement DGAP News Service

582637  13-Jun-2017 CET/CEST

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