Subsequent Events

Dr. Bernd Drouven was dispatched to the Executive Board and appointed Executive Board Chairman from November 1, 2014 to October 31, 2015 pursuant to Section 105 (2) German Stock Corporation Act (AktG). His Supervisory Board mandate was suspended during this period. Dr. Drouven has been an active member of the Supervisory Board again since November 1, 2015.

Mr. Erwin Faust has been Executive Board Spokesman since November 1, 2015 and is managing the Group with Dr. Stefan Boel on an interim basis. Mr. Jürgen Schachler will assume his role as the new Executive Board Chairman of Aurubis AG on July 1, 2016.