15.09.2016 – 17:45

EEII AG

EQS-Adhoc: Resignation of Chairman

EQS Group-Ad-hoc: EEII AG / Key word(s): Change of Personnel
Resignation of Chairman

15.09.2016 / 17:41
Release of an ad hoc announcement pursuant to Art. 53 KR.


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Ad-hoc Information: Resignation of Chairman

Zug, September 15, 2016

EEII AG announces that Mr. Heinz-Dieter Waffel, Chairman of the Board EEII AG,
will resign from his position as Chairman of the company effective 30 September
2016.

Heinz-Dieter Waffel has served as the company's Chairman since 2005 and has
tendered his resignation since he has reached retirement age and intends to
reduce his external commitments.

Victor Lorenz Gnehm, currently Vice Chairman, will fill in as his successor
until the next ordinary General Meeting of Shareholders. He will assume the
office of Chairman as of October 1st 2016.

The Company and its shareholders would like to express their thanks and
appreciation to Heinz-Dieter Waffel for his many years of outstanding and
dedicated services to the Company.

For questions please contact:

Mr. Andres Heusser(Phone: +41-43-299 62 00).
EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity)


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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  EEII AG

          Alpenstrasse 15

          6304  Zug

          Switzerland

Phone:    +41 41 729 42 80

Fax:      +41 41 729 42 29

E-mail:    info@eeii.ch

Internet: www.eeii.ch

ISIN:     CH0007162958

Valor:    940179

Listed:   SIX Swiss Exchange


End of News EQS Group News Service
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502279  15.09.2016