whole forms the heart of its business model

Matthias RumpelhardtCourt of RegistrationBerlin-Charlottenburg Local Court, registration number: HR 97470This release was published on openPR. Under the leadership of Chief Executive Officer Dr Christof Nesemeier, the MBB Industries management team will consist of Executive Vice Presidents Anton Breitkopf (Finance), Klaus Seidel (IT & Processes) and Dr Gerrit Karalus (M&A) in the future. Achieving a long-term increase in the value of the individual companies and the Group as a whole forms the heart of its business model. Dr Karalus has joined the team on 1 January 2013 following positions with Roland Berger, Granville Baird and Germanischer Lloyd. The bodies of the Supervisory Board and the Managing Board have declared unanimous support for the intended changes and wish to implement them at the Annual General Meeting. Jan C..

After 17 years of Power Cords Manufacturers executive mandates, Gert-Maria Freimuth, member of the Managing Board and major shareholder of MBB Industries AG has informed both Managing and Supervisory Board of his intention to step down as Chief Investment Officer at the Annual General Meeting 2013 and to move into the leading role of the Supervisory Board. Heitmüller, Dr. Peter Niggemann (Chairman), Dr.MBB Industries has continued its successful business development during the 4th Quarter of 2012 and in line with that, fiscal year 2013 has gotten off to a promising start.Further information on MBB Industries AG can be found on the  Inteet atMBB Industries AGJoachimstaler Strasse 3410719 Berlin, GermanyTel +49 30 844 15 330Fax +49 30 844 15 [email protected].

As Chairman of this Board, Mr Freimuth wishes to maintain decisive influence on the successful future development of MBB Industries AG.comManaging Board with power of representationDr. This business model has been highly profitable since the outset - substantial growth and sustainable retus will remain MBB Industries AG's goal in future as well. Mr Breitkopf and Mr Seidel have been part of the MBB Industries management team since the late 1990s.comwww.About MBB Industries AG:MBB Industries AG is a family-owned, medium-sized corporation that has expanded steadily as a result of organic growth and the acquisition of other companies since it was founded in 1995.Berlin, 14 February 2013MBB Industries AG (ISIN DE000A0ETBQ4), a family-owned, medium-sized corporation has scheduled changes in its Managing and Supervisory Board for its Annual General Meeting on 17 June 2013.mbb. Christof Nesemeier (Chairman), Gert-Maria FreimuthSupervisory BoardDr

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