Varengold Bank AG: Change in the Supervisory Board

Varengold Bank AG  / Key word(s): Change of Personnel/Miscellaneous07.04.2016 13:00Dissemination of a Corporate News, transmitted by DGAP - a service of EQSGroup AG.The issuer / publisher is solely responsible for the content of this announcement.---------------------------------------------------------------------------Hamburg, 7th April 2016 - Mr. Edo Barac has irrevocably resigned hisposition as a member of the Supervisory Board of Varengold Bank AG witheffect from 31st March 2016. We thankMr. Barac for his activities as Supervisory Board member.On application of the Management Board, the Local Court Hamburg appointedMr. Alexander Koerner from Langenselbold as member of the Supervisory Boardby resolution of 1st April 2016.Mr. Koerner is CEO of GreenShield Capital GmbH and he has obtained specificexperience in the field of international finance and capital markets. Weare delighted to welcome Mr. Koerner in the Supervisory Board of VarengoldBank AG.07.04.2016 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      Varengold Bank AG              Große Elbstraße 27              22767 Hamburg              GermanyPhone:        +49 (0)40 / 668649-0Fax:          +49 (0)40 / 668649-49E-mail:       info@varengold.deInternet:     www.varengold.deISIN:         DE0005479307WKN:          547930Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart;              Open Market (Entry Standard) in Frankfurt End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------