All existing members of the Board of Directors of Goldbach Group AG have decided to resign from their offices upon the conclusion of a public takeover bid by Tamedia AG with effect from execution. Christoph Tonini (CEO Tamedia) is to be newly elected as Chairman of the Board of Directors as are Sandro Macciacchini (CFO Tamedia) and Marcel Kohler (Head of Advertising & Commuter Media) as members of the Board of Directors.