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

Wettenberg, May 27, 2013 - The Supervisory Board of PVA TePla AG today announces the resignation of Mr. Arnd Bohle as Chief Financial Officer with the expiration of this year's Annual General Meeting on June 19, 2013. The reason for the separation by mutual consent is due to different views about the

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

27.05.2013 12:58

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

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Wettenberg, May 27, 2013 - The Supervisory Board of PVA TePla AG today
announces the resignation of Mr. Arnd Bohle as Chief Financial Officer with
the expiration of this year's Annual General  Meeting on June 19, 2013.

The reason for the separation by mutual consent is due to different views
about the company's business development. About succession arrangements
will be decided as soon as possible.


27.05.2013 DGAP's 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:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, 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