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DGAP-Adhoc: Francotyp-Postalia Holding AG: Francotyp-Postalia Holding AG: Supervisory Board appoints Carsten Lind to the Management Board and has proposed a termination agreement to CEO Rüdiger Andreas Günther

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DGAP-Ad-hoc: Francotyp-Postalia Holding AG / Key word(s): Personnel
Francotyp-Postalia Holding AG: Francotyp-Postalia Holding AG: Supervisory
Board appoints Carsten Lind to the Management Board and has proposed a
termination agreement to CEO Rüdiger Andreas Günther

13-Feb-2020 / 20:47 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

*Francotyp-Postalia Holding AG: Supervisory Board appoints Carsten Lind to
the Management Board and has proposed a termination agreement to CEO Rüdiger
Andreas Günther *

Berlin, 13 February 2020 - The Supervisory Board of Francotyp-Postalia
Holding AG (ISIN DE000FPH9000) today appointed Carsten Lind to the
Management Board of the company. He will join the Management Board until 1
June 2020, possibly earlier. In addition, the Supervisory Board has proposed
a termination agreement to the current Chairman of the Management Board,
Rüdiger Andreas Günther due to differences in relation to the implementation
of the company's strategy. If the Chairman position in the Management Board
becomes vacant, the Supervisory Board plans to appoint Carsten Lind as the
new Chairman of the Management Board.

Carsten Lind (54) is a partner at the family holding BAVARIA Industries
Group AG und was most recently CEO of Asterion International Group, an
established provider of technology-driven business process outsourcing,
document management and digital data processing throughout Europe from 2014
to 2018. Previous positions include CEO Sweden and COO Nordics at Fujitsu
and CEO/COO Nordics & Baltics at the multinational IT consulting and
services company Computer Sciences Corporation (CSC). During his career,
Lind has successfully completed numerous transformation processes and has
extensive experience in the business services, IT, industrial automation,
software and telecommunications sectors.

*For investor relations press enquiries, please contact:*

Maik Laske
Head of Treasury / M&A / Investor Relations
Tel.: +49 (0)30 220 660 296
E-Mail: m.laske@francotyp.com

*Follow us on Social Media:*
Facebook [1], LinkedIn [2], Twitter [3], Xing [4] und Youtube [5]. Oder
abonnieren Sie unser RSS-Feed [6].

*About Francotyp-Postalia (FP)*

The international, listed FP Group with headquarters in Berlin, Germany, is
an expert in secure mailing business and secure digital communication
processes (FP = "secure digital communication"). As market leader in Germany
and Austria, the FP Group offers digital solutions for companies and
authorities as well as products and services for efficient mail processing
and the consolidation of business mail in the "Software/Digital", "Franking
and Inserting" and "Mail Services" segments. The Group generated revenue of
more than EUR 200 million in 2018. FP has subsidiaries based in ten
different countries and is represented by its own trading network in an
additional 40 countries. With a company history spanning more than 97 years,
FP possesses a unique DNA in the areas of actuating elements, sensor
systems, cryptography and connectivity. FP has a twelve percent share in the
global market for franking systems. In the digital sector, it offers unique,
highly secure solutions for the Internet of Things (IoT/IIoT) and for
signing documents digitally.

Contact:
Francotyp-Postalia Holding AG
Maik Laske
Head of Treasury / M&A / Investor Relations
Tel.: +49 (0)30 220 660 296
Telefax: +49 (0)30 220 660 425
E-Mail: m.laske@francotyp.com

13-Feb-2020 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: Francotyp-Postalia Holding AG
Prenzlauer Promenade 28
13089 Berlin
Germany
Phone: +49 (0)30 220 660 410
Fax: +49 (0)30 220 660 425
E-mail: ir@francotyp.com
Internet: www.fp-francotyp.com
ISIN: DE000FPH9000
WKN: FPH900
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
Tradegate Exchange
EQS News ID: 975467

End of Announcement DGAP News Service

975467 13-Feb-2020 CET/CEST


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(END) Dow Jones Newswires

February 13, 2020 14:47 ET ( 19:47 GMT)
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