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Board of Directors (Appointments and Changes)

The Supervisory Board extended the appointment of Wang Yongsheng (53), since
February 2016 Member of the Management Board, for a period of 3 years.

Further inquiry note:
Investor Relations:
Manual Taverne
Director Investor Relations
Mobil: 0664/801192819
E-Mail:  m.taverne@facc.com

end of announcement                               euro adhoc 
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company:     FACC AG
             Fischerstraße 9
             A-4910 Ried im Innkreis
phone:       +43/59/616-0
FAX:         +43/59/616-81000
mail:         office@facc.com
WWW:      www.facc.com
sector:      Industrial Components
ISIN:        AT00000FACC2
indexes:     
stockmarkets: Regulated free trade: Wien 
language:   English