China BPIC Surveying Instruments A.G. announced that Mr. Philip Moffat has tendered his resignation as Chairman of the Supervisory Board of the Company for personal reasons effective 19 June 2013. Mr. Moffat has confirmed that he has no disagreement with the Board/Company and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The company announced that the application of the appointment of Mr. Matthias Schroeder as the new Supervisory Board Member has been made.

The Supervisory Board intends to elect Mr. Schroeder as its Chairman. Matthias Schroeder was head of the 'Asia Desk' of the internationally operating law firm BEITEN BURKHARDT in Shanghai and Munich. He was their expert for Chinese law.