Goldbach Group AG

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

09.02.2015 / 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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09.02.2015 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
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