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OVB Holding AG

EANS-Adhoc: OVB Holding AG /

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  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.
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Retirement of the CEO

21.07.2009

OVB Holding AG Heumarkt 1, 50667 Köln ISIN DE0006286560/WKN 628656

Ad hoc announcement in accordance with Section 15 WpHG

Retirement of the CEO

Cologne, July 21, 2009 - In today's board meeting, the Supervisory Board of OVB Holding AG decided the dismissal of the CEO, Michael Frahnert, with immediate effect.

The Supervisory Board appointed Wilfried Kempchen new member of the Management Board responsible for International Business. The CFO, Oskar Heitz, and Wilfried Kempchen will assume Mr. Frahnert's responsibilities.

End of the ad hoc announcement

Contact:

OVB Holding AG, Investor Relations Tel. +49(0) 221 2015 288 Fax +49(0) 221 2015 325 ir@ovb.ag

end of announcement                               euro adhoc
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Further inquiry note:

Brigitte Bonifer
Investor Relations
Tel.: +49 (0)221 2015 288
E-Mail: bbonifer@ovb.de

Branche: Financial & Business Services
ISIN: DE0006286560
WKN: 628656
Index: CDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade

Original-Content von: OVB Holding AG, übermittelt durch news aktuell

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