EANS-Adhoc: Michael Höft resigns from Board of Management of Höft & Wessel AG

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
Board of Directors (Appointments and Changes)/C.E.O. Interviews

Hannover/Germany, 13/12/2012. During a phase of a difficult financial situation
for the company, Michael Höft had returned to the Board of Management of Höft &
Wessel AG as Chairman of that body. Following Rudolf Spiller's appointment to
the Board of Management and his successful familiarisation and integration, Mr
Höft has now requested the Supervisory Board for permission to resign from his
mandate on the Board of Management. It is expected that the Supervisory Board
will comply with this request and that the service contract will be terminated
at very short notice.

Further inquiry note:
Arnd Fritzemeier
Tel.: +49-511-6102-300
E-Mail: IR@hoeft-wessel.com

end of announcement                               euro adhoc 

issuer:      Höft & Wessel AG
             Rotenburger Str.  20
             D-30659 Hannover
phone:       +49-511-6102-0
FAX:         +49-511-6102-411
mail:     ir@hoeft-wessel.com
WWW:      http://www.hoeft-wessel.com
sector:      Technology
ISIN:        DE0006011000
indexes:     Prime All Share, Technology All Share
stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf,
             Stuttgart, regulated dealing/prime standard: Frankfurt 
language:   English



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