DGAP-Ad hoc: DVB Bank SE

DGAP-Adhoc: DVB Bank SE: Changes to the Board of Managing Directors of DVB Bank SE

DVB Bank SE / Key word(s): Change of Personnel

05.08.2016 15:30

Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Frankfurt/Main, 5 August 2016 - DVB Bank SE (DVB) announces that on 30 November 2016, Bertrand Grabowski will step down from the Board of Managing Directors and leave DVB after reaching the age of 60. On 1 December 2016, David Goring-Thomas, presently DVB's Industry Head Aviation Finance, will succeed Bertrand Grabowski as Board Member in charge of the Bank's Aviation Finance and Land Transport Finance business.

In addition, Christian Hagemeyer, currently Division Head of Credit Risk Management at Helaba Landesbank Hessen-Thüringen, will strengthen DVB's management team with effect from 1 April 2017, at the latest. He will be appointed to the Board of Managing Directors where he will be responsible for risk management. DVB's Board of Managing Directors will therefore expand from three to four members.

These appointments are subject to the customary approval by the regulatory authorities responsible.

Contact for this ad-hoc disclosure:

Elisabeth Winter Head of Group Corporate Communications Managing Director Phone: +49 69 9750 4329 E-mail: elisabeth.winter@dvbbank.com

05.08.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: DVB Bank SE Platz der Republik 6 60325 Frankfurt am Main Germany Phone: 069-97504-329 Fax: 069-97504-850 E-mail: info@dvbbank.com Internet: www.dvbbank.com ISIN: DE0008045501 WKN: 804550 Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------