DGAP-Ad-hoc: Lloyd Fonds Aktiengesellschaft / Key word(s): Change of Personnel
Lloyd Fonds AG announcing changes to its Management Board

29-Jun-2018 / 17:55 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Lloyd Fonds AG announcing changes to its Management Board

- Early renewal of Klaus M. Pinter's service contract

- Jochen Sturtzkopf additionally appointed to the Management Board


Hamburg, June 29, 2018. At its meeting today, the Supervisory Board of Lloyd Fonds AG (Deutsche Börse Scale, ISIN DE000A12UP29) approved changes to Lloyd Fonds AG's Management Board. For one thing, the Supervisory Board renewed Management Board member Klaus M. Pinter's service contract, which was originally due to expire on June 30, 2019, by a further two years with immediate effect until June 30, 2021. For another, Jochen Sturtzkopf was appointed as a further member of Lloyd Fonds AG's Management Board effective July 1, 2018 for a period expiring on December 31, 2020.

Accordingly, the allocation of duties within the Lloyd Fonds Group has been modified effective July 1, 2018: Klaus M. Pinter is responsible for finance, the Shipping and Other Assets segment, trusteeship business and Group communications. Jochen Sturtzkopf is to be in charge of sales and the real estate activities of the Lloyd Fonds Group.

About Lloyd Fonds AG

Lloyd Fonds AG develops and manages investments for private and institutional investors. To date, it has structured more than 100 alternative investments in real estate, shipping, aircraft, private equity, traded UK life insurance policies and renewable energies. Total investments are valued at around EUR 5 billion. Lloyd Fonds AG has been listed on the stock market since 2005 and joined Deutsche Börse's Scale Standard in March 2017.


Contact:
Hendrik Duncker
IR/PR
Lloyd Fonds AG
Amelungstraße 8-10
20354 Hamburg
Tel: +49-40-325678-145
Fax: +49-40-325678-99
Mail: ir@lloydfonds.de

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Language: English
Company: Lloyd Fonds Aktiengesellschaft
Amelungstr. 8-10
20354 Hamburg
Germany
Phone: +49 (0)40 32 56 78-0
Fax: +49 (0)40 32 56 78-99
E-mail: info@lloydfonds.de
Internet: www.lloydfonds.de
ISIN: DE000A12UP29
WKN: A12UP2
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange

 
End of Announcement DGAP News Service

700345  29-Jun-2018 CET/CEST

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