Dr. Mathias P. Schlichting, member and chairman of the supervisory board of Mologen AG, resigned from office on July 01, 2013 due to health reasons. After co-ordination with the remaining members of the supervisory board the executive board has decided to nominate Stefan ten Doornkaat, independent lawyer, Dsseldorf, as successor for a term lasting until the ordinary annual general meeting in 2014. The application for the judicial appointment will be filed on July 01, 2013.

After the appointment the remaining members of the supervisory board and Mr. ten Doornkaat intend to elect Gregor Kunz as the new chairman of the supervisory board.