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Insider information in accordance with Section 17 MAR: New CEO appointed

Hamburg, Germany, 10 April 2017. Beate Uhse Aktiengesellschaft hereby announces that Michael Specht has today been promoted to the Management Board.

Beate Uhse AG: Nathal van Rijn joins the Management Board as CEO

Hamburg, 30^th September 2016. Beate Uhse Aktiengesellschaft is announcing the appointment of Nathal van Rijn (50) as Chief Executive Officer (CEO) with effect from 3 October 2016.

2015 Annual Report - Beate Uhse Group implements measures to secure the long-term growth of the company

∙ Realignment of the Group is being implemented
∙ Expenses recognised in full in 2015
∙ Adjusted EBIT of EUR +0.8 million / unadjusted EBIT of EUR -13.3 million

Dennis van Allemeersch joins management board of Beate Uhse AG as Chief Operating Officer

Hamburg, Germany, 9th March 2016. Beate Uhse AG has restructured its Management Board with the appointment of a Chief Operating Officer (COO).

Beate Uhse Aktiengesellschaft announces proposed packet of measures

In its profit warning on 28 October 2015, the Management Board of Beate Uhse Aktiengesellschaft announced that the forecast for 2015 (sales of between EUR 134 million and EUR 139 million; EBIT of EUR 2 million to EUR 5 million) could no longer be achieved.