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Ad-Hoc-Release

ElringKlinger extends Management Board to include dedicated finance section - Thomas Jessulat appointed as CFO

ElringKlinger AG  / Key word(s): Change of Personnel04.12.2015 13:26Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Dettingen/Erms (Germany), December 4, 2015  +++ At its meeting convenedtoday, the Supervisory Board of the ElringKlinger Group appointed ThomasJessulat to the Management Board of the ElringKlinger Group effective fromJanuary 1, 2016. Mr. Jessulat accepted the appointment and will take up therole of Chief Financial Officer. Thus, the Management Board ofElringKlinger will consist of four members in future.As a new member of the Management Board, Thomas Jessulat will beresponsible for the central functions of Finance/Controlling as well as ITand the Industrial Parks division. Prior to the new appointment, theseindividual areas had all been directed by CEO Dr. Stefan Wolf. Inaccordance with the Corporate Governance Code, the contract will initiallycover a period of three years.Thomas Jessulat (born 1969) studied Mechanical Engineering at TechnischeUniversität Braunschweig and holds an MBA (Finance) from the University ofCincinnati, USA. He joined ElringKlinger in 2005, initially as the Head ofInvestment Controlling. In 2012, he assumed full responsibility for theFinance/Controlling department. Prior to joining ElringKlinger, Mr.Jessulat had held various positions at manufacturing companies."Mr. Jessulat has the perfect credentials for the role of CFO," said Dr.Stefan Wolf, CEO of the ElringKlinger Group. "He displays an excellentunderstanding of financial management and has extensive knowledge of theoperations and general processes of a manufacturing company. Mr. Jessulatis held in high esteem by my colleagues and I, and we look forward toworking with him on the Management Board." The expanded Management Board is a reflection of the company's significantgrowth. It will also allow Dr. Stefan Wolf to focus on his role as CEO anddrive forward the process of strategic development at Group level. Dr. Wolfwill continue to direct the Group companies, the corporate functions ofLegal Affairs, Human Resources, Investor Relations and CorporateCommunication as well as the Aftermarket division. Alongside the CEO andthe newly appointed CFO, ElringKlinger's Management Board also includesTheo Becker, who is responsible for operations, the plants of ElringKlingerAG and the corporate functions of Quality and Environment as well asMaterials Management, and Karl Schmauder, who is accountable for OriginalEquipment Sales and the New Business Areas division.__________________________________________________________________________For further information, please contact:ElringKlinger AG Sabrina HauflerCorporate Communications/Investor RelationsMax-Eyth-Straße 272581 DettingenGermanyPhone: +49 7123 724-137Fax: +49 7123 724-85137Email: sabrina.haufler@elringklinger.com04.12.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      ElringKlinger AG              Max-Eyth-Straße 2              72581 Dettingen/Erms              GermanyPhone:        071 23 / 724-0Fax:          071 23 / 724-9006E-mail:       sabrina.haufler@elringklinger.comInternet:     www.elringklinger.deISIN:         DE0007856023WKN:          785602Indices:      MDAXListed:       Regulated Market in Frankfurt (Prime Standard), Stuttgart;              Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,              Hanover, Munich End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------
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ElringKlinger AG: Release of the Home Member State according to Article 2c of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ElringKlinger AG  / Home Member State27.11.2015 11:29Dissemination of a Post-admission Duties announcement, transmitted byDGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------ElringKlinger AG announces according to Art. 2c WpHG that Germany is theHome Member State.27.11.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      ElringKlinger AG              Max-Eyth-Straße 2              72581 Dettingen/Erms              GermanyInternet:     www.elringklinger.de End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------
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Press Release

ElringKlinger signs license agreement for innovative lightweight metal-polymer components

DGAP-News: ElringKlinger AG / Key word(s): Miscellaneous2015-11-27 / 10:46The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Dettingen/Erms (Germany), November 27, 2015   +++ The ElringKlinger Grouphas concluded a license agreement with one of Germany's premiummanufacturers, the focus being on pioneering lightweight components made ofmetal and plastic. The license agreement holds considerable revenuepotential for the coming years.In the second quarter of 2015, ElringKlinger ramped up serial production ofcockpit cross-car beams, front-end carriers and front-end adapters made ofpolymer-metal hybrids, which are being supplied to a premium-segment carmaker in Germany. These structural components are produced by means ofpioneering  hybrid hydroforming technology, allowing considerably weightsavings compared with standard steel-based parts used in the past. Thiswill give ElringKlinger a foothold in the rapidly growing andtechnologically advanced market for lightweight body and chassiscomponents.The license agreement will allow ElringKlinger to market this innovativetechnology to other car manufacturers, thus unlocking significantopportunities for follow-on orders in the coming years. The currentlarge-scale contract with the German premium car maker alone covers avolume of more than EUR 120 million in the next five years. Several othercustomers have already voiced their interest in the new technology.Following the conclusion of the license agreement, ElringKlinger willswiftly enter into concrete negotiations with interested vehiclemanufacturers.The new production method brings together the technique of metal-basedhydroforming with that of plastic injection molding - in a single step. Thethus resulting hybrid components made of plastic and metal combine thebenefits of these two materials. These include technical aspects such assuperior precision in terms of shape and dimensions, with minimaltolerances, as well as outstanding flexural rigidity and bucklingresistance in the event of an accident. Additionally, the ability toincorporate several steps in a single process helps to make production moreefficient and cost-effective.ElringKlinger has been working on the substitution of plastics for metalover a period spanning more than 15 years and has amassed considerableknow-how in this field with regard to materials and production methods.Alongside the weight-related benefits of up to 50% in some cases, plasticoffers the advantage of allowing the production of much more complex shapesthan would be possible with steel or aluminum. Lightweight solutions are animportant tool when it comes to meeting increasingly strict CO2 limitsimposed by governments around the globe, as less weight always translatesinto lower fuel consumption and reduced emissions. ElringKlinger generatesaround 20% of its Group revenue in the Plastic Housing Modules/ElastomerTechnology division.__________________________________________________________________________For further information, please contact:ElringKlinger AG Sabrina HauflerCorporate Communications / Investor RelationsMax-Eyth-Straße 272581 DettingenGermanyPhone:+49 7123 724-137Fax: +49 7123 724-85137Email: sabrina.haufler@elringklinger.com---------------------------------------------------------------------------2015-11-27 Dissemination of a Corporate News, transmitted by DGAP - aservice of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de---------------------------------------------------------------------------   Language:    English                                                        Company:     ElringKlinger AG                                                            Max-Eyth-Straße 2                                                           72581 Dettingen/Erms                                                        Germany                                                        Phone:       071 23 / 724-0                                                 Fax:         071 23 / 724-9006                                              E-mail:      sabrina.haufler@elringklinger.com                              Internet:    www.elringklinger.de                                           ISIN:        DE0007856023                                                   WKN:         785602                                                         Indices:     MDAX                                                           Listed:      Regulated Market in Frankfurt (Prime Standard), Stuttgart;                  Regulated Unofficial Market in Berlin, Dusseldorf,                          Hamburg, Hanover, Munich                                             End of News    DGAP News Service  
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Notifications of voting rights

ElringKlinger AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ElringKlinger AG 26.11.2015 11:47Dissemination of a Voting Rights Announcement, transmitted byDGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- On November 25, 2015, Mondrian Investment Partners Limited, London, UnitedKingdom has informed us according to Article 21, Section 1 of the WpHG thatvia shares its Voting Rights on ElringKlinger AG, Dettingen/Erms, Germany,have fallen below the 5% threshold of the Voting Rights on November 24,2015and on that day amounted to 4.99% (this corresponds to 3161847 VotingRights).4.99% of Voting Rights (this corresponds to 3161847 Voting Rights) areattributed to the company in accordance with Article 22, Section 1,Sentence1, No. 6 of the WpHG (German Securities Trading Act).26.11.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      ElringKlinger AG              Max-Eyth-Straße 2              72581 Dettingen/Erms              GermanyInternet:     www.elringklinger.de End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------
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Notifications of voting rights

ElringKlinger AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ElringKlinger AG 26.11.2015 11:46Dissemination of a Voting Rights Announcement, transmitted byDGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- On November 25, 2015, MIPL Holdings Limited, London, United Kingdom hasinformed us according to Article 21, Section 1 of the WpHG that via sharesits Voting Rights on ElringKlinger AG, Dettingen/Erms, Germany, have fallenbelow the 5% threshold of the Voting Rights on November 24, 2015 and onthatday amounted to 4.99% (this corresponds to 3161847 Voting Rights).4.99% of Voting Rights (this corresponds to 3161847 Voting Rights) areattributed to the company in accordance with Article 22, Section 1,Sentence1, No. 6 in connection with sentence 2 of the WpHG (German SecuritiesTrading Act).26.11.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      ElringKlinger AG              Max-Eyth-Straße 2              72581 Dettingen/Erms              GermanyInternet:     www.elringklinger.de End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------
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