EQS-Ad hoc: Cham Paper Group Holding AG

EQS-Adhoc: Cham Paper Group Holding AG: New Delegate of the Board of Directors of Cham Paper Group

EQS Group-Ad-hoc: Cham Paper Group Holding AG / Key word(s): Change of Personnel Cham Paper Group Holding AG: New Delegate of the Board of Directors of Cham Paper Group

02.12.2015 / 07:00 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

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Cham, 2 December 2015

New Delegate of the Board of Directors of Cham Paper Group

The Board of Directors of Cham Paper Group is preparing a hand-over: Susanne Oste, presently Head of International Sales at Ziegler Papier, will be proposed for election to the Board of Directors on occasion of the Annual General Meeting of 4 May, 2016. She is to supersede Urs Ziegler, who will continue to be active as board member, as Delegate of the Board of Directors.

Urs Ziegler (born in 1948) has been a member since 2007 and acts as Delegate of the Board of Directors of Cham Paper Group since 2012. Susanne Oste (born in 1968) has extensive paper industry and management experience; among others she worked at Sihl as R&D manager and afterwards joined Ziegler Papier AG as Head of Product Management and Technology. Starting in January 2016, Susanne Oste will be introduced by Urs Ziegler to her tasks as future Delegate of the Board of Directors.

For further information please contact Media and IR office Cham Paper Group Holding AG c/o Dynamics Group Edwin van der Geest E-Mail media@cham-group.com and/or investor@cham-group.com Phone +41 43 268 32 32 / +41 79 330 55 22 Securities no. / ISIN / ticker symbol: registered shares of Cham Paper Group Holding AG 193 185 / CH0001931853 / CPGN

About Cham Paper Group The Cham Paper Group is a leading manufacturer of coated speciality papers. Its papers have surface coatings that give them functionalities that offer added value for customers. The company was founded in 1657 and has three sites, one in Switzerland (Cham) and two in Italy (Carmignano and Condino), as well as operating a global distribution network. The decision to focus on development and distribution activities and to withdraw from paper production in Switzerland has created new space at the factory site in the centre of Cham. The Cham Paper Group is developing an 11-hectare area there, the Papieri-Areal. The Cham Paper Group (stock exchange symbol: CPGN) is listed on Switzerland's SIX Swiss Exchange.

End of ad hoc announcement

+++++ Additional features:

Document: http://n.equitystory.com/c/fncls.ssp?u=VKGIFRRPLL Document title: New Delegate of the Board of Directors of Cham Paper Group

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02.12.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Language: English Company: Cham Paper Group Holding AG Fabrikstrasse 6330 Cham Switzerland Phone: +41 41 785 33 33 Fax: +41 41 785 31 50 E-mail: mail.cham@cham-group.com Internet: www.cham-group.com ISIN: CH0001931853 Valor: - Listed: Foreign Exchange(s) SIX End of News EQS Group News Service ---------------------------------------------------------------------------

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