DGAP-Adhoc: Changes in executive and supervisory board of

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Apr 30, 2015 at 5:45 AM

DGAP-Adhoc: Changes in executive and supervisory board of CropEnergies AG

CropEnergies AG / Key word(s): Change of Personnel/Strategic Company Decision 30.04.2015 11:37 Dissemination of an Ad hoc announcement according to Â§ 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Mannheim, 30 April 2015 - In today's meeting, the supervisory board of CropEnergies AG, Mannheim, has appointed Joachim Lutz as the Chief Executive Officer (Sprecher des Vorstands) with immediate effect. He will assume responsibility for the following departments: production, business development, public relations, public affairs, marketing, investor relations, compliance, and human resources. Lutz has been Chief Financial Officer of CropEnergies since May 2006. The supervisory board has appointed Dr. Stephan Meeder and Michael Friedmann to the executive board with immediate effect. Dr. Stephan Meeder will be responsible for the departments of finance, accounting, controlling, and risk management in the future. The departments of sales and procurement will be taken over by Michael Friedmann. Dr. Marten Keil has resigned from the executive board with immediate effect and has ceased working for the company. Dr. Lutz Guderjahn, member and deputy chairman of the CropEnergies supervisory board, has resigned from his position with immediate effect. Thomas KÃ¶lbl was elected deputy chairman of the supervisory board. CropEnergies AG will immediately request a new supervisory board member to be appointed by the registration court until the annual general meeting on 14 July 2015 when a new member of the supervisory board will be elected. CropEnergies AG Ensuring mobility in a climate friendly way - today and in the future - is CropEnergies' business. Founded in Mannheim, Germany, in 2006, the young and dynamically growing member of the SÃ¼dzucker Group is one of the leading European manufacturers of sustainably produced bioethanol for the fuel sector today. With its production capacities of 1.2 million cubic meters of bioethanol per year, CropEnergies produces bioethanol which predominantly replaces petrol in four modern production facilities in Germany, Belgium, the UK, and France. The highly efficient production facilities reduce CO2 emissions by up to 70 percent across the whole value-added chain compared to fossil fuel. With the production sites, the unique logistics network in Europe as well as trading offices in the USA and Brazil, CropEnergies is one of the leading companies in a major emerging market. At the same time, CropEnergies is an important producer of food and animal feed products. The raw materials which are used such as cereals and sugar beets are completely utilized. As a result, more than 1 million tonnes of high-quality protein food and animal feed products are manufactured every year out of the non-fermentable components of the raw materials. Through advanced technology and innovation CropEnergies contributes to ensure a sustainable mobility from renewable sources today and in the future through its main product bioethanol: mobility - sustainable. renewable. The CropEnergies AG stock (ISIN DE000AOLAUP1) has been listed at the regulated market (Prime Standard) at the Frankfurt Stock Exchange since 2006. Contact: Heike Baumbach Investor Relations Tel.: +49 (621) 71 41 90-30 Fax: +49 (621) 71 41 90-03 ir@cropenergies.de Nadine Dejung Public Relations / Marketing Tel.: +49 (621) 71 41 90-65 Fax: +49 (621) 71 41 90-04 presse@cropenergies.de 30.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: CropEnergies AG Maximilianstr. 10 68165 Mannheim Germany Phone: +49 (0)621-71 41 90 00 Fax: +49 (0)621-71 41 90 04 E-mail: info@cropenergies.de Internet: www.cropenergies.com ISIN: DE000A0LAUP1 WKN: A0LAUP Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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