Bastei Luebbe : Lübbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent

DGAP-Ad-hoc: Bastei Lübbe AG / Key word(s): Change of Personnel Bastei Lübbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent 20-Sep-2017 / 17:18 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Ad hoc disclosure in accordance with section 17 MAR Bastei Lübbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent Cologne, 20 September 2017. Bastei Lübbe AG announces that the Chairman of the Board, Thomas Schierack (59), will resign from office with immediate effect and leave the company. The separation takes place by mutual consent with the Supervisory Board on the basis of different views on the strategic orientation. His duties on the Management Board are taken over temporarily by the two remaining members of the Board, Klaus Kluge and Ulrich Zimmermann. 20-Sep-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Bastei Lübbe AG
	Schanzenstraße 6 - 20
	51063 Köln
	Germany
Phone:	02 21 / 82 00 - 0
Fax:	02 21 / 82 00 - 1900
E-mail:	[e-mail]
Internet:	www.luebbe.de
ISIN:	DE000A1X3YY0, DE000A1K0169
WKN:	A1X3YY, A1K016
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange

End of Announcement	DGAP News Service

611431  20-Sep-2017 CET/CEST