euro adhoc: Demag Cranes AG / Board of Directors (Appointments and Changes) / Change in Supervisory Board

21.09.2006 | 18:00 Uhr

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------------------

21.09.2006

In a regular scheduled meeting of Demag Cranes Supervisory Board held in Dusseldorf today, Mr Reinhard Gorenflos has been appointed Chairman of the Supervisory Board. Reinhard Gorenflos succeeds Dr. Horst Heidsieck who stepped down as chairman today, prior to the board meeting. Dr. Heidsieck intends to also retire as a member of the Supervisory Board of Demag Cranes AG at the end of 2006 as planned as the activities of Demag Holding S.á r.l., Luxembourg, will be largely dissolved.

end of announcement euro adhoc 21.09.2006 16:33:48
--------------------------------------------------------------------------------

ots Originaltext: Demag Cranes AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Torsten Fischer
Investor Relations
+49(211)7102 847
torsten.fischer@demagcranes-ag.com

Branche: Machine Manufacturing
ISIN:      DE000DCAG010
WKN:        DCAG01
Index:    CDAX, SDAX, Prime All Share, Classic All Share
Börsen:  Frankfurter Wertpapierbörse / official dealing/prime standard
              Börse Berlin-Bremen / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Bayerische Börse / free trade