Changes in the Executive Board of R. STAHL AG

AD HOC RELEASE pursuant to Article 17 MAR

Waldenburg, 17 June 2019 - Volker Walprecht (55), member of the Executive Board of R. STAHL AG, will leave the company prematurely at the end of June 30, 2019. This step was taken in agreement with the Supervisory Board, which today approved Mr Walprecht's request for premature termination of his appointment to the Executive Board.

Until a successor is appointed, Dr Mathias Hallmann, CEO of R. STAHL AG, will take over the duties of CFO on an interim basis. R. STAHL expects the position to be filled promptly and is already in initial discussions.



Contact:

R. STAHL Aktiengesellschaft
Am Bahnhof 30, 74638 Waldenburg (Wuertt.)
Eberhard Walter
Head of Legal & Compliance
F: +49 7942 943-1395
E: [email protected]

WKN: A1PHBB
ISIN: DE000A1PHBB5
Ticker: RSL2
Listing: Frankfurt Stock Exchange / Prime Standard