H&R AG / Key word(s): Change of Personnel 23.08.2013 09:50 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Personnel changes in the Executive Board of H&R Aktiengesellschaft Salzbergen, 23/08/2013. The Supervisory Board of H&R Aktiengesellschaft reports that Mr Luis Rauch, Chief Financial Officer of H&R Aktiengesellschaft, will be leaving the Executive Board of H&R Aktiengesellschaft effective 31 August 2013 by mutual agreement with the Company. This personnel change in the Board takes place in connection with the orientation of H&R Aktiengesellschaft to the modified business model for the Salzbergen Refinery, which will in future - as reported in the ad-hoc statement of 25/04/2013 and the press release of 26/04/2013 - substantially rely on contract production. Mr Rauch will continue to collaborate with H&R AG as a consultant for the development of the Company's South American business. The new CFO of H&R Aktiengesellschaft is Mr Wolfgang Hartwig (43). Initially acting below Executive Board level, Mr Hartwig will at first report directly to the Chairman, Mr Niels H. Hansen. Together with Mr Alexander Reinsch (39), since 1 August 2013, Mr Hartwig has been responsible for developing H&R Group Services GmbH. Mr Hartwig was previously CFO of Minimax Viking GmbH, Bad Oldesloe. Contact: H&R AG, Investor Relations / Communications, Ties Kaiser Neuenkirchener Stra�e 8, 48499 Salzbergen, Germany Phone: +49 40 43218-321, Fax: +49 40 43218-390 Email: Ties.Kaiser@hur.com www.hur.com H&R AG: H&R AG is an SDAX listed specialist chemicals company. It develops and manufactures crude oil-based chemical and pharmaceutical products and high-precision plastic parts. Forward-looking statements and forecasts: This ad-hoc communication contains forward-looking statements. These statements are based on current estimates and forecasts made by the Executive Board and the information available to the Board at this time. Forward-looking statements should not be interpreted as guarantees that the projected future developments and results will materialise. Future developments and results are dependent on a range of factors. They comprise various risks and imponderables and rest on assumptions which may prove incorrect. We do not accept any obligation to update the forward-looking statements made in this ad-hoc communication. 23.08.2013 DGAP's 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: H&R AG Neuenkirchener Str. 8 48499 Salzbergen Germany Phone: +49 (0)40 43 218 321 Fax: +49 (0)40 43 218 390 E-mail: investor.relations@hur.com Internet: www.hur.com ISIN: DE0007757007 WKN: 775700 Indices: SDAX Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: H&R AG: Personnel changes in the Executive
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