Delfingen Industry : Resignation of Bernard Streit as Chairman of DELFINGEN Industry’s Board of Directors

Anteuil, June 8th, 2018

DELFINGEN, a global automotive supplier and a leading manufacturer of on-board networks protection solutions and fluid transfer tubing.

Press release

Resignation of Bernard Streit as Chairman of DELFINGEN Industry's Board of Directors

After leading DELFINGEN during more than 35 years, Bernard Streit decided to resign from his Chairman position of the Board of Directors at the end of the General Meeting. Bernard Streit retains its Administrator mandate of the Board of Directors.

Bernard Streit: "This choice is the culmination of the managing transmission to my son, Gérald. He became CEO in 2015 after occupying several positions in the company".

At the same time, to renew the Board of Directors and to support the future growth of the Group, Mr Georges François, Mr Michel de Massougnes and Mr Stefaan Vandevelde resigned from their Administrator position.

Gérald Streit: "I would like to thank these Administrators who supported the international expansion of DELFINGEN. A page turns, new Administrators will be invited to join us in a few months to contribute to the success of DELFINGEN. Together, we will face the automobile revolution and Industry 4.0 challenges".

The Board of Directors is now presided by Mr Gérald Streit and is composed of 5 Administrators:

• - Gérald STREIT (CEO and DELFINGEN Group representative);

• - Bernard STREIT;

• - Juan Manuel DIAZ;

• - Annie KAHN;

• - Aldo MANGIONE.

EURONEXT GROWTH Paris ISIN Code: FR 0000054132

Mnemonic: ALDEL

Next press release: July 30, 2018

Net sales for 2nd quarter 2018 Contact: Mr Christophe CLERC +33 (0)3.81.90.73.00

www.delfingen.com