Changes in Supervisory Board of UET United Electronic Technology AG

UET United Electronic Technology AG’s (ISIN: DE000A0LBKW6), Eschborn names new member of the Supervisory Board.

Mr. Clemens Reif has resigned as a member of the Supervisory Board as of December 31st 2013. At the suggestion of the company, the registry court has appointed Mr. Stefan Schütze, Berlin, as a new member of the Supervisory Board effective from January 16th 2014. Mr. Schütze has years of professional experience as a Board Member, attorney-at-law, Legal Counsel and Managing Director of listed companies.

In Accordance with Article 318 section 4 HGB and the company’s motion, the registry court appointed by judicial decree, dated January 16th 2014, the auditing firm Baker Tilly Roelfs AG as auditors of the annual accounts and annual group accounts for fiscal year 2013.