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02.09.2011 – 18:13

OVB Holding AG

EANS-Adhoc: OVB Holding AG
Michael Rentmeister to succeed Wilfried Kempchen as CEO of OVB Holding 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.

The Supervisory Board of OVB Holding  AG  today  appointed  Michael  Rentmeister
(46) as the Chairman of the Executive Board and successor to  Wilfried  Kempchen
(67) effective 1 January 2012.

Kempchen, who is retiring, had announced that he would be  leaving  OVB  Holding
AG by the end of 2012 at the latest, with the option of  leaving  earlier if a
suitable successor could be found.

Rentmeister, who is also succeeding Kempchen in his office as CEO of the  German
subsidiary OVB Vermögensberatung AG, is coming from Bonnfinanz AG, a  subsidiary
of the international Zurich Financial Services Group. Since  2006  he  has  been
CEO of Bonnfinanz AG.

Further inquiry note:
Brigitte Bonifer
Investor Relations
Tel.: +49 (0)221 2015 288

end of announcement                               euro adhoc 

issuer:      OVB Holding AG
             Heumarkt  1
             D-50667 Köln
phone:       +49 (0)221 2015 0
FAX:         +49 (0)221 2015 264
sector:      Financial & Business Services
ISIN:        DE0006286560
indexes:     CDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
             Hamburg, Stuttgart, Düsseldorf, München 
language:   English

Original content of: OVB Holding AG, transmitted by news aktuell