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

Today the Supervisory Board appointed at its meeting Peter Abel Chairman of the Management Board with effect from June 15, 2016. The current appointment of the founder of the PVA TePla AG ends on the day of the Annual General Meeting 2016 and has been extended until March 2018. In accordance with the

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

18.03.2016 17:28

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Today the Supervisory Board appointed at its meeting Peter Abel Chairman of
the Management Board with effect from June 15, 2016. The current
appointment of the founder of the PVA TePla AG ends on the day of the
Annual General Meeting 2016 and has been extended until March 2018. In
accordance with the Company's Articles of Association the appointment of a
member of the Management Board shall end with the completion of the 65th
birthday.

For further information please contact:

Dr. Gert Fisahn
Investor Relations
PVA TePla AG
Phone: +49(0)641/68690-400
gert.fisahn@pvatepla.com
www.pvatepla.com


18.03.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and 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

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