Voting rights / Note on your notifications

We ask shareholders who are obliged to notify PVA TePla AG of a change in voting rights to send the relevant notification electronically to the following e-mail address:
voting-rights(at)pvatepla.com

(If you do not immediately receive the following message after the notification has been sent: "Ihre Mitteilung zur Stimmrechtsmitteilung wurde erfolgreich übermittelt/Your voting rights notification was successfully submitted" please contact us at: gert.fisahn(at)pvatepla.com and sebastian.gonsior(at)pvatepla.com)

PVA TePla AG / Dissemination of a Voting Rights Announcement transmitted by DGAP

With effect from April 1, 2017, the Supervisory Board of PVA TePla AG today appointed Alfred Schopf as Chief Financial Officer (CFO) of the listed company group, headquartered in Wettenberg. At the end of this year's Annual Shareholders' Meeting on June 21, Alfred Schopf will also assume the chairman

PVA TePla AG / Key word(s): Change of Personnel

20-Feb-2017 / 20:39 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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With effect from April 1, 2017, the Supervisory Board of PVA TePla AG today
appointed Alfred Schopf as Chief Financial Officer (CFO) of the listed
company group, headquartered in Wettenberg. At the end of this year's
Annual Shareholders' Meeting on June 21, Alfred Schopf will also assume the
chairman of the Management Board (CEO) of Peter Abel. In the future, Peter
Abel will provide consulting services to the company and contribute his
experience to for PVA TePla relevant technologies and markets and to the
strategic orientation of the PVA TePla Group. He returned to the top of the
company in 2014 in order to stabilize the company, which was struggling
because of the crisis in the solar sector. Alfred Schopf has held
management positions in technology companies such as Jenoptik and was CEO
of Leica Camera AG from 2010 to 2015, which he brought on an impressive
growth path.

Contact
Dr. Gert Fisahn
Manager Investor Relations

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20-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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   Language:    English
   Company:     PVA TePla AG
                Im Westpark 10-12
                35435 Wettenberg
                Germany
   Phone:       0641/686900
   Fax:         0641/68690800
   E-mail:      info@pvatepla.com
   Internet:    www.pvatepla.com
   ISIN:        DE0007461006
   WKN:         746100
   Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated
                Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
                Stuttgart, Tradegate Exchange



     End of Announcement    DGAP News Service

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PVA TePla AG
Im Westpark 10 - 12
D-35435 Wettenberg

Phone: +49 (0) 641/68690-0
Fax: +49 (0) 641/68690-800