EQS-Adhoc: Goldbach Group AG: Ronald Sauser 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: Ronald Sauser to leave the board of directors of Goldbach Group

2015-02-09 / 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

Ronald Sauser to leave the Board of Directors of Goldbach Group

Küsnacht-Zurich, February 9th, 2015. Ronald Sauser, member of the board of directors of Goldbach Group, will leave this position immediately. This is to avoid a potential conflict of interest between his new occupational duties and the Goldbach Group.

Ronald Sauser has been a member of the board of directors of Goldbach Group since 2002 and is also a member of the audit committee.

At the end of 2014, he took over Leonardo & Co. - of which he was the chairman and CEO - from Leonardo's parent company. He will pool his various private activities in this company. He is also set to oversee all mergers and acquisitions at Ernst & Young (EY) in Switzerland in 2015. As EY holds a mandate as an auditor of Goldbach Group, Ronald Sauser resigns as member of the board of directors at Goldbach Group immediately. Jens Alder, chairman of the board of directors of Goldbach Group, would like to thank Ronald Sauser for his valuable commitment to the company over the past twelve years.

Further information:

Investor Relations: Goldbach Group AG Germaine Müller Project Manager Investor Relations T +41 (44) 914 93 41 germaine.mueller@goldbachgroup.com

Public Relations: Goldbach Group AG Corinne Laverrière Public Relations Manager T +41 (44) 914 92 55 corinne.laverriere@goldbachgroup.com

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

End of ad hoc announcement

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2015-02-09 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 =-------------------------------------------------------------------- 320751 2015-02-09 (END) Dow Jones Newswires

   February 09, 2015 01:00 ET (06:00 GMT)- - 01 00 AM EST 02-09-15