EQS-Adhoc: Goldbach Group AG: Nomination of two new members of the board of directors for the Goldbach Group

EQS Group-Ad-hoc: Goldbach Group AG / Key word(s): Change of Personnel Goldbach Group AG: Nomination of two new members of the board of directors for the Goldbach Group

2015-03-06 / 07:00 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

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Ad hoc press release

Nomination of two new members of the board of directors for the Goldbach Group

Küsnacht-Zürich, March 6th, 2015. At the General Meeting on 14 April 2015, the Goldbach Group's board of directors will nominate Mirjana Blume and Dr Erica Dubach Spiegler as new members of the board of directors to replace Ronald Sauser and Peter A. C. Blum, who have decided to step down from the board.

Mirjana Blume, who holds a Bachelor in Business Administration (ZFH) and an Executive MBA (University of St Gallen), currently serves as CFO at Qnective AG in Zurich. The company develops and sells VoIP-based mobile communication solutions on highly encrypted security platforms. Prior to joining Qnective, Mirjana Blume served as CFO at Novartis Oncology Switzerland and MediService AG. In addition to her many years of experience as CFO at international companies, she will bring to the table a wide range of skills gained as the CEO and CFO of a listed company and as a board member, among others at IWB in Basel. On the Goldbach Group's board of directors, she will be in charge of the audit committee.

Dr Erica Dubach Spiegler holds a PhD in Information Management from ETH Zurich. She has performed numerous challenging roles in the areas of strategy, research and innovation, project management and consulting, both in Switzerland and the USA. With her own company Dubach Digital Strategy, she currently advises clients in the retail, transport and healthcare industries on topics such as digital business models, analytics, social networking, pervasive technologies and mobile applications, with a special focus on end-users and consumers. As a digital native, she will support the Goldbach Group's board of directors with her skills and experience in the areas of strategy, project management and technology.

Goldbach Group Company Profile The Goldbach Group is the leading network for electronic communication solutions and a logistics centre for the marketing and representation of advertising in private electronic media in the areas of television, internet television, radio, digital out of home, online display, in-game, search advertising and mobile advertising. The company is based in Switzerland (Kusnacht-Zurich) and is active in the whole DACH region (Switzerland, Germany, Austria), in Poland and in the Adriatic region (Slovenia, Croatia, Serbia). The Group's core business comprises planning, consulting, creation, concept development, purchasing and implementation through to assessment of the deployment of electronic offline and online media and cross-media campaigns.

Goldbach Group has been quoted in the main standard of the SIX Swiss Exchange since June 15th, 2007 resp. in the domestic standard since December 8th, 2014 (Valor 487094, ISIN CH0004870942, Ticker-Symbol: GBMN).

Further information: www.goldbachgroup.com oder www.goldbach.com

Contact: Goldbach Group AG Germaine Müller, Investor Relations Manager Seestrasse 39 8700 Küsnacht-Zurich Phone +41 (44) 914 91 00 Fax +41 (44) 914 93 60 www.goldbachgroup.com

End of ad hoc announcement

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2015-03-06 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Language: English Company: Goldbach Group AG Seestrasse 39 8700 Küsnacht-Zürich Switzerland Phone: +41 44 914 91 00 Fax: +41 44 914 93 60 E-mail: info@goldbachgroup.com Internet: www.goldbachgroup.com ISIN: CH0004870942 Valor: 487094 Listed: Foreign Exchange(s) SIX

End of News EQS Group News-Service =-------------------------------------------------------------------- 330703 2015-03-06 (END) Dow Jones Newswires

   March 06, 2015 01:00 ET (06:00 GMT)- - 01 00 AM EST 03-06-15