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Dr. Lutz Helmke appointed as new director at Eckert & Ziegler Strahlen- und Medizintechnik AG; Dr. André Heß retires from director's position

Insider information pursuant to Article 17 MAR

Berlin, 31 August 2018. Today, the Supervisory Board of Eckert & Ziegler Strahlen- und Medizintechnik AG appointed Dr. Lutz Helmke as a new member of the Board of Directors of Eckert & Ziegler Strahlen- und Medizintechnik AG effective September 17, 2018. Dr. Helmke takes over as member of the Board of Directors, filling the position of the former director Dr. André Heß, whose appointment the Supervisory Board revokes effective immediately.

The Supervisory Board of Eckert & Ziegler Strahlen- und Medizintechnik AG and Dr. Helmke agreed on a director's contract with terms of office until December 31, 2021.

Contact:

Eckert & Ziegler
Strahlen- und Medizintechnik AG
Karolin Riehle
Investor Relations
Robert-Rössle-Str. 10
13125 Berlin - Germany
Tel.: +49-30-94 10 84 138
Tel.: +49-30-94 10 84 112
E-mail: karolin.riehle@dont-want-spam.ezag.de