R. Stahl AG  / Key word(s): Change of Personnel26.02.2015 14:45Dissemination 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.---------------------------------------------------------------------------Heiko Stallboerger elected as Chairman of the Supervisory Board of R. STAHL AGWaldenburg, February 26, 2015. On February 10, 2015, the Chairman of theSupervisory Board of R. STAHL AG, Hans-Volker Stahl, informed the companythat he will step down from his position as member of the Supervisory Boardof R. STAHL AG at the end of the Annual General Meeting that will be heldon May 22, 2015. By making his announcement at an early stage, the Chairmanof the Supervisory Board - who has held this position since 1993 and willreach the age of 68 in March 2015 - has paved the way for the company toensure an orderly succession. In order to complete this process, theSupervisory Board elected the member of the Supervisory Board HeikoStallboerger as the successor to Hans-Volker Stahl at its regular meetingheld on February 26, 2015. Heiko Stallboerger has been a member of theSupervisory Board since 2013 and will take up his position as Chairman ofthe Supervisory Board of R. STAHL AG with the end of the Annual GeneralMeeting on May 22, 2015. This guarantees a seamless transition in theoffice of Chairman of the Supervisory Board.---------------------------------------------------------------------------Information and Explaination of the Issuer to this News:For further information: R. STAHL AGAm Bahnhof 30, 74638 Waldenburg (Württ.)Bernd Marx (CFO)Phone: +49 7942 943-1271Nathalie Dirian (Investor Relations)Phone: +49 7942 943-1395E-mail: investornews@stahl.de26.02.2015 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:      R. Stahl AG              Am Bahnhof 30              74638 Waldenburg              GermanyPhone:        +49 (7942) 943-0Fax:          +49 (7942) 943-4333E-mail:       info@stahl.deInternet:     www.stahl.deISIN:         DE000A1PHBB5WKN:          A1PHBBListed:       Regulated Market in Frankfurt (Prime Standard), Stuttgart;              Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,              Munich End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------