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euro adhoc: Plambeck Neue Energien AG
Management Changes
Changes to the management board

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

19.03.2008

Dr. Wolfgang von Geldern, the chairman of Plambeck Neue Energien AG since 1998, has resigned from his position with effect from the 2008 Annual General Meeting, which is planned for 11th June 2008. The supervisory board has accepted the resignation as per the announced date. Martin Billhardt, member of the management board, will run Plambeck Neue Energien AG following the resignation.

The supervisory board welcomes the fact that Dr. von Geldern will still work for the company in an advisory capacity after his departure.

end of announcement                               euro adhoc
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Further inquiry note:

Rainer Heinsohn
Plambeck Neue Energien AG / Öffentlichkeitsarbeit
Tel.: +49(0)4721-718-453
heinsohn@plambeck.de

Branche: Alternative energy
ISIN: DE000A0JBPG2
WKN: A0JBPG
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade

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