ItN Nanovation AG: Changes in the Supervisory Board

Saarbrücken, (PresseBox) - The supervisory board member of ItN Nanovation AG (ISIN DE000A0JL461 / WKN A0JL46) Ruediger Kunstmann (64) has informed the Management Board today of his intention to resign from his position as vice-chairman and member of the Supervisory Board due to personal and private reasons with effect from 5th January 2014. This resignation becomes effective with its receipt by the Management Board.

A new member of the Supervisory Board will be appointed by court order for the period until the next annual shareholder's meeting according to article 104 of the German Stock Corporation Act (AktG). The Management Board will shortly apply for completion of the Supervisory Board and will propose Dr. Ulrich-Peter Kinzl as new member.

Mr. Kinzl (39) has many years of experience as an attorney at law with a focus on company law and mergers and acquisitions. In addition, he is managing director of an investment company owned by the Stoll family. Dr. Kinzl plans to stand for election to the Supervisory Board at the next general shareholders' meeting. The Management Board wishes to thank Mr. Kunstmann for the very good cooperation.

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