euro adhoc: Plambeck Neue Energien AG
Board of Directors (Appointments and Changes)
Current Board Member Martin Billhardt becomes CEO and is bound to Plambeck Neue Energien AG by a long term contract

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Today the Supervisory Board of Plambeck Neue Energien AG (ISIN: DE000A0JBPG2) has appointed Mr. Martin Billhardt as CEO as from 1 July 2008 and again as Member of the Board. In order to bound him in his function to the company, the company has concluded a new board members contract with a term of 9 May 2008 to 30 April 2013. Mr. Billhardt is a Board Member of the company since 1 August 2004.

end of announcement                               euro adhoc

Further inquiry note:

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

Branche: Alternative energy
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
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