DGAP-Ad hoc: REALTECH AG

DGAP-Adhoc: REALTECH AG: : Planned Changes in the Executive Board and Supervisory Board

REALTECH AG / Key word(s): Change of Personnel

13.01.2016 15:50

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Walldorf, January 13, 2016. The Supervisory Board of REALTECH AG has decided today, that Mr. Daniele Di Croce will change over to the Executive Board as new CEO of REALTECH AG and step down from his function as Chairman of the Supervisory Board with effect of January the 15th, 2016 in order to assist the operational implementation of the strategic redirection of the company. At the same time it was agreed not to renew the mandate of Mr. Volker Hensel as member of the Executive Board. His mandate will end regularly on September the 30th, 2016. Furthermore Dr. Wolfgang Erlebach was elected as Chairman of the Supervisory Board and Mr. Torsten Steinhaus was elected as delegate Chairman with effect of January the 15th, 2016. As Mr. Di Croce will take over an executive function and therefore leave the Supervisory Board, the Supervisory Board has also decided that Mr. Franz-Josef Appel, auditor and partner of PKF GmbH Wirtschaftsprüfungsgesellschaft, Heidelberg will be appointed as a new member of the Supervisory Board by the municipal court and will be proposed for election on the next annual shareholder's meeting.

REALTECH AG The Executive Board

Kontakt: Investor Relations REALTECH AG, 69190 Walldorf Tel.: +49.6227.837.500 Fax: +49.6227.837.546 E-Mail: investors@realtech.com www.realtech.com

13.01.2016 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: REALTECH AG Industriestraße 39c 69190 Walldorf Germany Phone: +49 (0)6227 837-500 Fax: E-mail: investors@realtech.com Internet: www.realtech.com ISIN: DE0007008906 WKN: 700890 Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------