DGAP-Adhoc: OSRAM Licht AG: Dr. Peter Laier leaves the managing board of OSRAM Licht AG effective 30 June 2014

 DGAP-Adhoc: OSRAM Licht AG: Dr. Peter Laier leaves the managing board of OSRAM  Licht AG effective 30 June 2014  OSRAM Licht AG  / Key word(s): Change of Personnel  02.06.2014 19:22  Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.  ---------------------------------------------------------------------------  Munich, 2 June 2014: In today's extraordinary meeting the supervisory board of OSRAM Licht AG has, in agreement with Dr. Peter Laier (45), approved the termination of his appointment as a member of the managing board of OSRAM Licht AG effective 30 June 2014. Dr. Laier will leave the managing board and his other positions within the OSRAM group due to differing views within the managing board regarding the management and direction of the business.  The supervisory board thanks Dr. Laier for his successful and dedicated work for OSRAM. The succession process will be initiated immediately. Until a successor is named, Wolfgang Dehen as chairman of the managing board and Dr. Klaus Patzak as chief financial officer will assume the tasks of Dr. Laier.  OSRAM Licht AG  Marcel-Breuer-Str. 6  80807 München  Deutschland   ---------------------------------------------------------------------------  Information and Explaination of the Issuer to this News:  Contact: Boris Tramm Head of Investor Relations  OSRAM Licht AG Investor Relations Marcel-Breuer-Straße 6 80807 München, Deutschland Tel. +49 89 6213-4686 mailto:b.tramm@osram.com www.osram.com  02.06.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de  ---------------------------------------------------------------------------   Language:     English Company:      OSRAM Licht AG               Marcel-Breuer-Straße 6               80807 München               Germany Phone:        +49 89 6213-0 Fax:          +49 89 6213-3629 E-mail:       ir@osram.com Internet:     www.osram-licht.ag ISIN:         DE000LED4000 WKN:          LED400 Indices:      MDAX Listed:       Regulierter Markt in Frankfurt (Prime Standard), München;               Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,               Stuttgart   End of Announcement                             DGAP News-Service   ---------------------------------------------------------------------------  
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