EQS-Adhoc: Goldbach Group AG: Peter A.C. Blum to leave the Board of Directors of Goldbach Group

EQS Group-Ad-hoc: Goldbach Group AG / Key word(s): Change of Personnel Goldbach Group AG: Peter A.C. Blum to leave the Board of Directors of Goldbach Group

2015-02-24 / 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

Peter A.C. Blum to leave the Board of Directors of Goldbach Group

Küsnacht-Zurich, February 24th, 2015. Peter A.C. Blum, member of the board of directors of Goldbach Group, will leave this position as of this year's general meeting, dated April 14th, 2015. After 13 years of active participation on the board he would like to give room for a younger generation.

Peter A.C. Blum has been a member of the board of directors of Goldbach Group since 2002, between 2002 and 2007 as its chairman, and is also a member of the compensation committee. Jens Alder, chairman of the board of directors of Goldbach Group, would like to thank Peter A.C. Blum for his valuable commitment to the company over the past years.

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 germaine.mueller@goldbachgroup.com Jürg Bachmann, Public Relations Manager juerg.bachmann@goldbachgroup.com 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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2015-02-24 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 =-------------------------------------------------------------------- 326175 2015-02-24 (END) Dow Jones Newswires

   February 24, 2015 01:00 ET (06:00 GMT)- - 01 00 AM EST 02-24-15