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

Chief Financial Officer Henning Döring asked the Supervisory board for his early resignation in order to face new challenges. Today the Supervisory board has approved this with effect from February 28, 2017. Until a new CFO will assume office the position of the CFO will be transferred to the CEO Peter

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

23-Dec-2016 / 17:00 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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Chief  Financial Officer Henning  Döring asked the Supervisory board for
his early resignation in order to face new challenges. Today the
Supervisory board has approved this with effect from February 28, 2017.
Until a new CFO will assume office the position of the CFO will be
transferred to the CEO Peter Abel.

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23-Dec-2016 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