20.05.2015 – 15:37

Goldbach Group AG

EQS-Adhoc: Goldbach Group AG: Valentin Chapero proposed as new member of Goldbach Group Board of Directors

EQS Group-Ad-hoc: Goldbach Group AG / Key word(s): Change of Personnel
Goldbach Group AG: Valentin Chapero proposed as new member of Goldbach
Group Board of Directors

20.05.2015 / 15:35
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

Valentin Chapero proposed as new member of Goldbach Group Board of
Directors

Küsnacht-Zurich, May, 20th 2015. The Goldbach Group Board of Directors will
propose the election of Valentin Chapero to the Board of Directors at an
extraordinary General Meeting. He will succeed Michael Scheeren, who will
step down from the Board at the General Meeting.

Valentin Chapero is a co-founder and partner of Veraison Capital AG, which
announced on April 13th, 2015 that it had purchased via VERAISON SICAV
Engagement Fund 16.287% of the Goldbach Group's share capital. In
particular, Veraison acquired the shares held by United Internet Ventures
AG, thereby making it the second-largest shareholder of the Goldbach Group.

The Board of Directors is convinced that Chapero's entrepreneurial
character will strengthen the Board and make a key contribution to the
successful implementation of the Goldbach Group's strategy. For this
reason, the Board will ask its shareholders to approve the election of
Valentin Chapero as the successor of Michael Scheeren.

Jens Alder, chairman of the Goldbach Group Board of Directors, is pleased
with the nomination of Valentin Chapero and would like to thank Michael
Scheeren for the valuable services that he provided to the Group in
previous years.

The extraordinary General Meeting will take place on June 25th, 2015 at the
corporate headquarters in Küsnacht-Goldbach, Switzerland.

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

Contact:
Goldbach Group AG
Germaine Müller, Head of Investor Relations
Jürg Bachmann, Head of Corporate Communication & Marketing / Public Affairs

Seestrasse 39
8700 Küsnacht-Zurich
Phone +41 (44) 914 91 00
Fax +41 (44) 914 93 60
www.goldbachgroup.com

End of ad hoc announcement

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20.05.2015 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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