DGAP-News: Schaltbau Holding AG

DGAP-News: Dr Ernst Raphael resigns from management of Gebr. Bode GmbH & Co. KG, Kassel

DGAP-News: Schaltbau Holding AG / Key word(s): Change of Personnel Dr Ernst Raphael resigns from management of Gebr. Bode GmbH & Co. KG, Kassel

28.07.2016 / 11:01 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Dr Ernst Raphael resigns from management of Gebr. Bode GmbH & Co. KG, Kassel

Munich / Kassel, 28 July 2016 - Dr Ernst Raphael (59), Spokesman of the Management Board of Gebr. Bode GmbH & Co. KG., is resigning from the post of managing director at his own request and by mutual consent at the end of July 2016 in order to take up new responsibilities. Dr Raphael has been a member of the management team at Gebr. Bode since November 2009. His high degree of personal commitment has played a major role in the successful expansion of the company. The Executive Board of Schaltbau Holding AG wishes to thank him for his outstanding engagement and his achievements.

The management team of Gebr. Bode GmbH & Co. KG additionally comprises Thomas Giebisch and Sven Oelert.

Gebr. Bode, a wholly owned subsidiary of Schaltbau Holding AG, Munich, is a leading supplier of door and boarding systems for buses, trains and commercial vehicles. Its range of products and services comprises the development, manufacturing, installation, commissioning and maintenance of door and boarding systems for delivery vehicles, city buses and coaches as well as urban, regional, and high-speed trains.

With annual sales approaching EUR 500 million and 3,000 employees worldwide, the Schaltbau Group is a leading supplier of components and systems in the field of transportation technology and the capital goods industry. The companies of the Schaltbau Group supply complete level crossing systems, train formation and signal technology, door and boarding systems for buses, trains and commercial vehicles, sanitary systems, interior fittings, communications and safety systems for railway vehicles, industrial brakes for container cranes and wind turbines, and also high- and low-voltage components for rolling stock as well as for other fields of application. Its innovative and future-oriented products make Schaltbau a key industrial business partner, particularly in the field of transportation technology.

Contact: Wolfdieter Bloch ( Schaltbau Holding AG ( Hollerithstraße 5 ( D-81829 Munich Tel: +49 89 93005 209 ( Fax: +49 89 93005 318 ( E-mail: bloch@schaltbau.de

---------------------------------------------------------------------------

28.07.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English Company: Schaltbau Holding AG Hollerithstraße 5 81829 Munich Germany Phone: 089 - 93005 - 209 Fax: 089 - 93005 - 318 E-mail: bloch@schaltbau.de Internet: www.schaltbau.de ISIN: DE0007170300 WKN: 717030 Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart, Tradegate Exchange End of News DGAP News Service ---------------------------------------------------------------------------

487037 28.07.2016