20.02.2015 11:52:36

EANS-Adhoc: C.A.T. oil AG confirms the resignation of the Supervisory Board

=------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------------

Personnel 20.02.2015

- Dr. Gerhard Strate resigned from his function as chairman of the Supervisory Board together with its remaining members with immediate effect - Gratitude and appreciation for Mr Strate and the remaining Supervisory Board members

Vienna, 20 February 2015 - Management and the Supervisory Board of Vienna based C.A.T. oil AG confirm the resignation of the chairman of the Supervisory Board, Mr Gerhard Strate, and the remaining members of the Supervisory Board with immediate effect. Mr Manfred Kastner, CEO, expressed on behalf of the Company gratitude and recognition for the long-standing and good cooperation. Mr Maurice Dijols, the new controlling shareholder of the Company: "Mr Strate was overseeing and advising the Company for many years. Under his supervision C.A.T. oil managed to gain a remarkable reputation on the market. I appreciate and respect the fact that Mr Strate and the remaining Supervisory Board members open the way for a new team that will lead C.A.T. oil into the future."

C.A.T. oil AG Kaerntner Ring 11-13 A-1010 Vienna Austria Ticker symbol: O2C ISIN: AT0000A00Y78 Common Code: 025162498 Listing: Official Market / Prime Standard, Frankfurt Stock Exchange www.catoilag.com

End of Ad hoc-Release

Press contact: FTI Consulting Carolin Amann Phone: +49 (0)69 92037-132 Email: carolin.amann@fticonsulting.com

Steffi Susan Kim Phone: +49 (0)69 92037-115 Email: steffi.kim@fticonsulting.com

end of announcement euro adhoc =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   February 20, 2015 05:22 ET (10:22 GMT)- - 05 22 AM EST 02-20-15

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