Goldbach Group AG

DGAP-Adhoc: Goldbach Group AG: Goldbach Group expands its management board

Goldbach Group AG  / Key word(s): Change of Personnel

31.01.2014 07:00

Release of an ad hoc announcement pursuant to Art. 53 KR

Ad hoc press release

Goldbach Group expands its management board

Küsnacht-Zurich, 31.01.2014. The Board of Directors of Goldbach Group AG,
the leading advertising logistics experts for the marketing of private
electronic, mobile and interactive media as well as online marketing,
active in the DACH region, Eastern Europe and Adriatic region, approves the
appointment of Roland Wittmann as Chief Strategy Officer (CSO) and member
of the Executive Committee as from 1 June 2014.

Roland Wittmann (born 1972, German-Swiss citizen) will be responsible from
1 June 2014 as Chief Strategy Officer for the management of strategic
development processes of the Goldbach Group. The graduated Master of
Business Administration (lic. oec. publ.), with focus on strategic
management and marketing, has many years of experience as management
consultant at Roland Berger Strategy Consultants and was active as Head of
Strategy & Planning for the Passenger Division of the Swiss Federal
Railways, SBB. This was followed by a stint as Head of Business Development
& Projects at Tamedia, where he is responsible for strategic projects and
market research, prior to joining the Goldbach Group.

With the appointment of Roland Wittmann, Goldbach Group has managed to win
over a proven Business Developer and Change Manager with extensive media
expertise. «With Roland Wittmann, our company has found the right person to
meet the strategic challenges of an increasingly complex and volatile
business environment», says Michi Frank, CEO of Goldbach Group. The
Executive Committee of Goldbach Group is thus composed of Michi Frank, CEO,
Lukas Leuenberger, CFO, Klaus Nadler, CMO as from 1 March 2014, and Roland
Wittmann, CSO as from 1 June 2014.

Goldbach Group AG
Germaine Müller, Investor Relations Manager
Corinne Laverrière, Public Relations Manager
Seestrasse 39
8700 Küsnacht-Zurich
Phone +41 (44) 914 91 00
Fax +41 (44) 914 93 60

Additional features: Picture: Subtitle: Roland Wittmann 31.01.2014 News transmitted by EQS Schweiz AG. The issuer is responsible for the contents of the release. EquityStory publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at --------------------------------------------------------------------------- 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: Internet: ISIN: CH0004870942 Valor: 487094 Listed: SIX End of Announcement EQS Group News-Service ---------------------------------------------------------------------------

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