30.06.2016

EANS-Adhoc: FACC AG / Changes in the supervisory board of FACC AG / FACC International nominates a member of the supervisory board

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.

Personnel
30.06.2016

The main shareholder FACC International Company Limited (55% of the voting
rights) today informed the management board and supervisory board of FACC AG as
follows:

FACC International Company Limited exercises its right of designation according
to point 11.2 of the Articles of Association of FACC AG. Mr. He Shengqiang was
designated as new member of the supervisory board by immediate effect.
Currently Mr. He Shengqiang (51) is active as General Manager of AVIC Aircraft
Cooperation as well as President of Xi'an Aircraft Company Limited.

end of announcement euro adhoc

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issuer: FACC AG
Fischerstraße 9
A-4910 Ried im Innkreis
phone: +43/59/616-0
FAX: +43/59/616-81000
mail: office@facc.com
WWW: www.facc.com
sector: Industrial Components
ISIN: AT00000FACC2
indexes:
stockmarkets: Regulated free trade: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/7665/aom

Contact

Andreas Perotti
Director Marketing & Communications
Tel.: +43/59/616-1142
Cell: +43/664/ 80 119 1142
E-Mail: a.perotti@facc.com

About FACC

FACC is a worldwide leading aerospace company in design, development and production of aerospace technologies and advanced aircraft lightweight systems. Being the technology partner of all major manufacturers, FACC works together with its customers on solutions for the aviation industry as well as on applications for passenger and logistics drones. Every second, there is an aircraft taking off with FACC technology on board. In the fiscal year 2024, FACC achieved EUR 884,5 million in revenues. More than 3,800 people from +50 nations are employed at 15 international locations worldwide. The company is listed on the Vienna Stock Exchange.