Lloyd Fonds AG announced that with the mutual consent of both the Supervisory Board and Management Board, Mr. Henning Soltau and Mr. Achim Plate will resign from their offices as members of the Company's Supervisory Board, effective as of the date on which the completion of the Capital Increase Against Contributions in Kind is registered in the commercial register (Handelsregister) for the Company ("Registration Date"). Mr. Achim Plate is then set to be appointed by the Supervisory Board as a member of the Company's Management Board and elected Chairperson of the Management Board, effective as of the Registration Date.