Zumtobel Group AG: Announcement by the Supervisory Board

Dornbirn (Austria) (pta008/15.01.2018/09:45 UTC+1) The Supervisory Board of Zumtobel Group AG announces that it has received a letter from CEO Ulrich Schumacher in which he states his preparedness to begin discussions over the mutual termination of his Management Board contract if this is desired by the Supervisory Board. A similar offer from CFO Karin Sonnenmoser was rejected by the Supervisory Board. The Supervisory Board expressed its full support in Ms. Sonnenmoser and asked her to continue her work for the company.

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Emitter:	Zumtobel Group AG Höchster Straße 8 6850 Dornbirn Austria
Contact Person:	Harald Albrecht
Phone:	+43 (0)5572 509-1125
E-Mail:	Harald.Albrecht@zumtobelgroup.com
Website:	www.zumtobelgroup.com
ISIN(s):	AT0000837307 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)