Publication of Insider Information according to [Art. 17 MAR]

Jürgen Abromeit resigns from office as Chairman of the Board of INDUS Holding AG as of 30 June 2018

Bergisch Gladbach, 23 March 2018

Helmut Späth, Chairman of the Supervisory Board of the INDUS Group, commented: “The Supervisory Board greatly regrets that Jürgen Abromeit has rejected our offer to extend his contract for a further five years. We accept his decision and expressly thank him for the extremely successful and trusting cooperation.” For INDUS as a company, 2017 is the fifth record-breaking year in a row in terms of sales and earnings.

“It is a perfect time to hand over the baton after ten wonderful, busy years on the INDUS board – of which six as Chairman – and to start something completely new in 2019,“ explained Jürgen Abromeit. “I am leaving in the knowledge that INDUS is excellently positioned for the next stage of development with Dr. Johannes Schmidt, long-time Member of the Board, Rudolf Weichert and Axel Meyer to shape the future.”

Jürgen Abromeit will be fully committed to a smooth transition of business over the next few months until the end of the year and will also remain close to INDUS thereafter.

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