DGAP-Ad hoc: euromicron AG

DGAP-Adhoc: euromicron Aktiengesellschaft communication & control technology: Supervisory Board withdraws its proposal on being re-elected - Annual General Meeting 2016 postponed until August at the latest

euromicron Aktiengesellschaft communication & control technology / Key word(s): AGM/EGM

31.05.2016 19:02

Dissemination of an Ad hoc announcement according to § 15 WpHG, 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, May 31, 2016 - The Supervisory Board of euromicron AG, which comprises three members, decided today by consensus to withdraw its proposal announced in the invitation to the Annual General Meeting originally scheduled for June 7, 2016, on being re-elected for the Supervisory Board. Each nomination from shareholders the company has received includes only two candidates for the Supervisory Board to be newly elected.

The Executive Board has therefore together with the Supervisory Board decided to postpone the Annual General Meeting scheduled for June 7, 2016, in the interests of the company and its shareholders. This decision is to ensure that the Annual General Meeting can be presented with an election proposal which is capable of receiving a majority on forming a new Supervisory Board that can work together in a forward-looking, efficient and constructive manner for the benefit of the company. At the same time, the postponement will allow for sufficient examination by the shareholders with regard to the suitability of the new independent candidates.

Thus the announcement published in the Federal Gazette on April 28, 2016, is void. The Annual General Meeting of euromicron AG will be held in August 2016 at the latest. The Executive and Supervisory Boards currently expect the agenda items already published to remain unchanged for the new Annual General Meeting which has yet to be scheduled, with the exception of the nominations to the Supervisory Board. The Executive Board will make the relevant convocation including the agenda known in the Federal Gazette in good time.

------------------------------------------------------------------------- euromicron AG (www.euromicron.de) unites medium-sized high-tech companies from the fields of Digital Buildings, Critical Infrastructures and Smart Industry. As a German specialist for the Internet of Things, euromicron enables its customers to network business and production processes and successfully move to a digital future. From design and implementation, operation, to related services - euromicron implements customized solutions and creates the IT, network and security infrastructures required for them. As a result, euromicron lets its customers migrate existing infrastructures gradually to the digital age. euromicron's expertise helps the company's customers increase their agility and efficiency, as well as develop new business models that lay the foundation for commercial success down the road.

The technology group is headquartered in Frankfurt/Main, has been listed on the stock exchange since 1998 and employs around 1,800 people at 30 locations. The euromicron Group comprises a total of 14 subsidiaries, including the brand names ELABO, LWL-Sachsenkabel, MICROSENS and telent. euromicron AG generated total sales of EUR 350 million in fiscal year 2015.

euromicron AG Investor & Public Relations Zum Laurenburger Hof 76 60594 Frankfurt/Main Phone: +49 69 631583-0 Fax: +49 69 631583-17 Email: IR-PR@euromicron.de www.euromicron.de WKN A1K030 ISIN DE000A1K0300

31.05.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: euromicron Aktiengesellschaft communication & control technology Zum Laurenburger Hof 76 60594 Frankfurt/Main Germany Phone: +49 69 631583-0 Fax: +49 69 631583-17 E-mail: info@euromicron.de Internet: www.euromicron.de ISIN: DE000A1K0300 WKN: A1K030 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------