Management Board of M.A.X. Automation AG expanded - Daniel Fink appointed CEO

M.A.X. Automation AG  / Key word(s): Change of Personnel

05.02.2016 13:29

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.


Ad hoc announcement pursuant to Section 15 of the German Securities Trading
Act (WpHG)

M.A.X. Automation AG, Breite Strasse 29-31, 40213 Düsseldorf

WKN (German Securities Identification Number): 658090 / ISIN: DE0006580905
[Frankfurt Stock Exchange - Regulated Market]

Management Board of M.A.X. Automation AG expanded - Daniel Fink appointed

Düsseldorf, February 5, 2016 - The Supervisory Board of M.A.X. Automation
AG (WKN: 658090 / ISIN: DE 0006580905) has appointed Mr. Daniel Fink (54)
as the company's Chief Executive Officer (CEO) with effect as of April 1,
2016. Fink will manage the business of the international operating hightech
mechanical engineering specialist together with Fabian Spilker (42), who
has been active as Management Board member since 2013 and remains Chief
Financial Officer (CFO). Daniel Fink, who has been appointed for a
three-year period, succeeds former CEO Bernd Priske, who stepped down in
March 2015.

Daniel Fink draws on many years of management activity in various
industrial sectors, especially in the project business and plant
engineering areas, and has acquired extensive experience in tenures abroad.
Since 2012, he has been active as partner at Swiss management consultants
FinkRen GmbH. Prior to this assignment, between 2008 and 2012, Mr. Fink was
President of the Warehouse & Distribution Solutions Division at Swisslog
AG. Between 1994 and 2008, he held various managerial positions at the
globally operating industrial group Georg Fischer AG, including posts in
the USA and Shanghai.

M.A.X. Automation AG, Breite Strasse 29-31, 40213 Düsseldorf, Tel.: +49
(0)211 90 991-0

05.02.2016 The DGAP Distribution Services include Regulatory Announcements,
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Language:     English
Company:      M.A.X. Automation AG
              Breite Straße 29-31
              40213 Düsseldorf
Phone:        +49 (0)211 90991-0
Fax:          +49 (0)211 90991-11
ISIN:         DE0006580905
WKN:          658090
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
End of Announcement                             DGAP News-Service

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