Joachim Schoss, member of the Board of Directors of Goldbach Group AG leave his position at the company's General Meeting on 7 April 2016. The Board of Directors will propose the General Meeting appoints Arndt C. Groth as his successor. Joachim Schoss has been a member of the Board of Directors of Goldbach Group AG since 2002 and is also a member of the Compensation and Business Development Committees.