DGAP-News: SKW Stahl-Metallurgie Holding AG

DGAP-News: SKW Stahl-Metallurgie Holding AG: SKW Metallurgie announcing Supervisory Board matters

DGAP-News: SKW Stahl-Metallurgie Holding AG / Key word(s): Change of Personnel SKW Stahl-Metallurgie Holding AG: SKW Metallurgie announcing Supervisory Board matters

25.04.2016 / 10:43 The issuer is solely responsible for the content of this announcement.

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Unterneukirchen (Germany), April 25, 2016. Ms. Jutta Schull resigned from her position as member of the Supervisory Board effective at the adjournment of the Annual General Meeting on May 10, 2016. Supervisory Board and Executive Board of SKW Stahl-Metallurgie Holding AG express their gratitude to Ms. Schull for the good and trustful cooperation.

The member of the Supervisory Board Armin Bruch expressed the withdrawal of his candidature for the Supervisory Board elections in the upcoming Annual General Meeting.

The Company's Supervisory Board is to convene on short notice for discussions.



Contact SKW Stahl-Metallurgie Holding AG Christian Schunck Head of IR and Corporate Communication Rathausplatz 11 84579 Unterneukirchen Germany

Phone IR/Press: +49 8634 62720-15 Fax: +49 8634 62720-16 E-Mail: schunck@skw-steel.com Internet: www.skw-steel.com



About SKW Stahl-Metallurgie Holding AG and the SKW Metallurgie Group The SKW Metallurgie Group is a global market leader for chemical additives for hot metal desulphurization and for cored wire and other products for secondary metallurgy. The Group's products enable steel-makers to efficiently manufacture high-quality steel products. Clients include the world's leading companies in the steel industry. The SKW Metallurgie Group has more than 50 years of metallurgical know how, and currently operates in more than 40 countries. What is more, the Group is a leading supplier of Quab specialty chemicals, which are mainly used in the global production of industrial starch for the paper industry. The SKW Metallurgie Group is headquartered in Germany with production facilities in France, the US, Canada, Mexico, Brazil, South Korea, Russia, the Peoples' Republic of China and India (joint venture). The Group reached total revenues of EUR 285.5 million in 2015 and employs around 650 staff members (as of Dec. 31, 2015). Shares of SKW Stahl-Metallurgie Holding AG have been listed in Frankfurt Stock Exchange's Prime Standard since December 1, 2006; since 2011 (conversion to name shares) with ISIN DE000SKWM021.

Disclaimer This press release may include certain forward-looking statements which are based on currently available assumptions and predictions of the SKW Metallurgie Group's management as well as on other currently available information. Various identified as well as unidentified risks and uncertainties as well as other factors may result in a deviation of actual results, financial situation, development or achievement of the company compared to the assessments made herein. SKW Stahl-Metallurgie Holding AG does not intend and assumes no liability to update such forward-looking statements and to adjust them to future events and developments.

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25.04.2016 Dissemination of a Corporate News, transmitted by DGAP - a service 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

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Language: English Company: SKW Stahl-Metallurgie Holding AG Rathausplatz 11 84579 Unterneukirchen Germany Phone: +49 (0)8634 62720-15 Fax: +49 (0)8634 62720-16 E-mail: info@skw-steel.com Internet: www.skw-steel.com ISIN: DE000SKWM021 WKN: SKWM02 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of News DGAP News Service ---------------------------------------------------------------------------

457215 25.04.2016