Annual General Meeting appoints six new Members to the Supervisory Board
Dr Paul Graf voted new Supervisory Board Chairman
CEO Fred Kogel to resign with effect from September 22, 2017

Today's Annual General Meeting of Constantin Medien AG saw a complete restaffing of the six-strong Supervisory Board. With a 76.1 percent presence of its share capital, the shareholders of the media company elected Thomas von Petersdorff-Campen, Markus Prazeller, Edda Kraft, Dr Gero von Pelchrzim, Andreas Benz, and Dr Paul Graf as new Members to the Board. In the subsequent constitutive meeting, Dr Paul Graf was appointed as the new Chairman of the Supervisory Board, Thomas von Petersdorff-Campen Deputy Chairman.
All new Members had been proposed by shareholder Highlight Event and Entertainment AG, Pratteln/Switzerland, in countermotions or supplementary motions.

Previously at the AGM, the previous Chairman of the Supervisory Board, Dr Dieter Hahn, had declared himself unavailable for re-election, as had the previous Member Jean-Baptiste Felten. The other Members of the Supervisory Board Andrea Laub, Stefan Collorio, Jörn Arne Rees and Jan P. Weidner resigned from their office after the close of the AGM.

Furthermore, CEO Fred Kogel announced that he will resign from his office as CEO and Member of the Management Board with effect from September 22, 2017.

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Constantin Medien AG published this content on 23 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 August 2017 14:42:06 UTC.

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