Renewal of the Supervisory Board of Canotis BOS AG

The Annual Stakeholder Meeting of Canotis BOS AG on May 27, 2014 selects Mr. Georg Windeisen, CEO of ProLux-Systemtechnik GmbH & Co.KG, to the Supervisory Board of Canotis BOS AG. This expands the Supervisory Board with another experienced member with many years of successful entrepreneurship.

At the same time, it has been announced that the former Supervisory Board member Mr. Christian Szegedi will be moving to the Board of Directors of the Canotis BOS AG. Mr. Harald Rothermel and the Chairman of the Supervisory Board Antje Esser will continue to serve as Supervisory Board members.