ad hoc

SKW Stahl-Metallurgie Holding AG: Settlement in the Supervisory Board of SKW Stahl-Metallurgie Holding AG

München (Germany), August 5, 2016: The Executive Board of SKW Stahl-Metallurgie Holding AG, München (Germany), ISIN DE000SKWM021, announces that the motion to issue an interlocutory injunction toward the Chairperson of the Supervisory Board, Dr. Olaf Marx, has been withdrawn.

The Supervisory Board of the Company has resolved a rearrangement: Dr. Marx is to resign from the office of Chairperson of the Supervisory Board. He remains at the Company as a member of the Supervisory Board. The hitherto Deputy Chairperson Volker Stegmann is to be elected Chairperson, and Dr. Alexander Kirsch Deputy Chairperson.