MOBOTIX AG announced that Dr. Thomas Hoch, Chairman of the Supervisory Board, and Mr. Ulrich Putsch, member of the Supervisory Board, have resigned from the Supervisory Board. Substitute members Ms. Sabine Hinkel, Höringen, and Mr. Willi A. Fallot-Burghardt, Kaiserslautern, both elected at the Annual General Meeting on October 21, 2011, have taken their places on the Supervisory Board. Ms. Sabine Hinkel is a management expert and co-founder of MOBOTIX AG.

Mr. Fallot-Burghardt is a successful businessman in Kaiserslautern. Professor Dr. Rainer Gerten, member of the MOBOTIX AG Supervisory Board since 4 October 2000, was elected new Chairman of the Supervisory Board with immediate effect at June 10, 2013, meeting and Ms. Sabine Hinkel was elected as Vice Chairman of the Supervisory Board.