Ad hoc announcement – Supervisory board appoints new board

Hanover, 13. August 2018  |  Ad hoc announcements

DGAP-Ad-hoc: bit by bit Holding AG / Key word(s): Personnel matters
bit by bit Holding AG:

13.08.2018 / 15:21 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Inside information acc. to Article 17 MAR

The Board announces that the Supervisory Board has appointed Mr. Thomas Prax, residing in Wiesbaden, as new member of the Board to the 13 August 2018.

Mr. Harald Buchner has declared his withdrawal to the date.

Berlin, 13. August 2018

Thomas Prax

bit by bit Holding AG
Grunewaldstr. 22
D-12165 Berlin
Phone: +49(30)219088-0
Fax: +49(30)219088-90
Board: Thomas Prax
Chairman of the board: Andreas Gemeinhardt

Listed corporation headquartered in Berlin | Local court Charlottenburg | HRB 64306 B

Hanover, 13. August 2018  |  Ad hoc announcements
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