Ad-hoc 02 Feb 2015

Sixt SE: Alexander and Konstantin Sixt appointed as new Managing Board members of Sixt SE

Sixt SE  / Key word(s): Change of Personnel02.02.2015 12:24Dissemination 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.---------------------------------------------------------------------------Pullach, 2 February 2015 - Effective as of 2 February 2015 the SupervisoryBoard of Sixt SE has appointed Mr. Alexander Sixt and Mr. Konstantin Sixtas new members of the Managing Board. Both of them are already holdingmanaging functions. Extending the Managing Board from three to five memberstakes account of the strong expansion of the international mobility serviceprovider over the past years.Mr. Alexander Sixt will assume responsibility as Board member fororganization and strategy of the divisions Group Strategy, M&A,Procurement, Process Management as well as the new mobility services suchas DriveNow (premium carsharing). In addition, he signs responsible forglobal operative human resources and management of all shared service andadministrative functions.As Board member for sales, Mr. Konstantin Sixt will sign responsible forSixt's Car Rental's national and international sales as well as the globalE-Commerce business of the group. The other members of the Managing Board remain as before. Together with theenlargement of the Managing Board the Supervisory Board also extended aheadof expiration the contracts with long-serving CEO Erich Sixt until 2020,and with Mr. Detlev Pätsch, responsible for operations and fleets, until2019. The appointment with the CFO, Dr. Julian zu Putlitz, was alsorecently extended until 2018.Contact: Frank ElsnerSixt Central Press OfficeT +49 - 89 - 992 496 - 30F +49 - 89 - 992 496 - 32E-Mail: pressrelations@sixt.com02.02.2015 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at and Language:     EnglishCompany:      Sixt SE              Zugspitzstraße 1              82049 Pullach              GermanyPhone:        +49 (0)89 74444-5104Fax:          +49 (0)89 74444-85104E-mail:       investorrelations@sixt.comInternet:     http://se.sixt.deISIN:         DE0007231326, DE0007231334 Sixt Vorzüge, DE000A1K0656 Sixt              Namensaktien, DE000A1E8V89 Sixt-Anleihe 2010/2016,              DE000A1PGPF8 Sixt-Anleihe 2012/2018, DE000A11QGR9              Sixt-Anleihe 2014/2020WKN:          723132Indices:      SDAXListed:       Regulierter Markt in Frankfurt, München; Freiverkehr in              Berlin, Düsseldorf, Hamburg, Hannover, Stuttgart End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------
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