Change in Supervisory Board of Bastei Lübbe AG

Bastei Lübbe AG  / Key word(s): Change of Personnel

29.07.2016 16:33

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.

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Change in Supervisory Board of Bastei Lübbe AG

Cologne, 29 July 2016. Bastei Lübbe AG today received written declarations
from the Chairman of its Supervisory Board, Dr Friedrich Wehrle, and the
member of its Supervisory Board, Prof Michael Nelles, that they will be
resigning from their offices from the end of the Annual General Meeting on
15 September 2016. The member of the Supervisory Board Prof Gordian
Hasselblatt had already declared on Tuesday, 26 July 2016 that he will also
be resigning from office from the end of the Annual General Meeting on 15
September 2016.

At the proposal of the Supervisory Board, the seats on the Supervisory
Board of Bastei Lübbe AG being vacated will be assumed by Mr Robert Stein,
the lawyer Prof Friedrich L. Ekey and Dr Mirko Alexander Caspar. The
Supervisory Board will publish its corresponding nominations in the
announcement of the agenda of the Annual General Meeting. The new
shareholder representatives are to be voted in until the end of the Annual
General Meeting that adopts the resolution on the official approval of the
Supervisory Board for the financial year ending on 31 March 2018. It is
intended that Mr Stein will become the new Chairman of the Supervisory
Board.


29.07.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language:     English
Company:      Bastei Lübbe AG
              Schanzenstraße 6 - 20
              51063 Köln
              Germany
Phone:        02 21 / 82 00 - 0
Fax:          02 21 / 82 00 - 1900
E-mail:       investorrelations@luebbe.de
Internet:     www.luebbe.de
ISIN:         DE000A1X3YY0, DE000A1K0169
WKN:          A1X3YY, A1K016
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
              Stuttgart, Tradegate Exchange
 
End of Announcement                             DGAP News-Service
 
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