EDAG Engineering Group AG at its meeting held on July 25, 2018, the Board of Directors elected its member, Dr. Philippe A. Weber, as Chairman of the Board of Directors. Dr. Weber will hold the position on an interim basis until the Extraordinary General Meeting of the company. At the same meeting, it was decided that an Extraordinary General Meeting of the company will be held on August 21, 2018. Mr. Georg Denoke, CEO of ATON GmbH and former CFO of Linde AG, is to be proposed to the General Meeting as a member and Chairman of the Board of Directors and as a member of the Nomination and Compensation Committee.