DGAP-Adhoc: Changes in the BRAIN Management Board

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News Desk 2018

Sep 23, 2016 at 12:00 PM

B.R.A.I.N. Biotechnology Research And Information Network AG / Key word(s): Change of Personnel 23.09.2016 17:53 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- AD HOC RELEASE Changes in the BRAIN Management Board Zwingenberg, September 23, 2016: The Supervisory Board of BRAIN AG (ISIN DE0005203947 / WKN 520394) today decided to appoint Frank Goebel, since February 2015 Managing Director of B.R.A.I.N. Capital GmbH, to the Management Board of BRAIN AG. This decision was taken upon a written request from COO Eric Marks, which he handed over to the Chairman of the Supervisory Board in advance of today's board meeting, and where he asked to end his mandate before its expiration in October 2018. Taking this into account, the Supervisory Board has taken the following decisions in today's Supervisory Board meeting: 1) Frank Goebel will be appointed to the Executive Board of BRAIN AG, starting from November 1, 2016. He will take over the responsibility for the subsidiaries from Eric Marks. The CEO Dr Juergen Eck will be responsible for the remaining tasks of Eric Marks. 2) Eric Marks will leave the Management Board as of October 31, 2016. 3) The Management Board appointment of Dr Georg Kellinghusen, which expires on December 31, 2016, has been extended until the end of the ordinary Annual General Meeting held in March 2017. 4) After the 2017 Annual General Meeting, Frank Goebel will additionally assume the CFO responsibilities of Dr Georg Kellinghusen. As from that date and until further notice, the BRAIN AG shall be led by a two-member Executive Board. +++ENDS+++ --------------------------------------------------------------------------- Information and Explanation of the Issuer to this News: About BRAIN BRAIN is one of Europe's leading technology companies in the field of industrial biotechnology, the core discipline of Bioeconomy. As such, BRAIN identifies previously untapped, efficient enzymes, microbial producer organisms or natural substances from complex biological systems that can be put to industrial use. The innovative solutions and products developed by help of this 'Toolbox of Nature' are successfully applied in the chemistry, the cosmetics and the food industries. Today, BRAIN's business model is based on two pillars - 'BioScience' and 'BioIndustrial'. The first pillar, 'BioScience', comprises its - frequently exclusive - collaboration business with industrial partners. The second pillar 'BioIndustrial' comprises the development and commercialisation of BRAIN's own products and active product components. Further information is available at www.brain- biotech.de/en 23.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: B.R.A.I.N. Biotechnology Research And Information Network AG Darmstädter Straße 34-36 64673 Zwingenberg Germany Phone: +49 (0) 62 51 / 9331-0 Fax: +49 (0) 62 51 / 9331-11 E-mail: ir@brain-biotech.de Internet: www.brain-biotech.de ISIN: DE0005203947 WKN: 520394 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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