PrimaCom AG

euro adhoc: PrimaCom AG
Board of Directors (Appointments and Changes) / Changes in PrimaCom AG Board and Supervisory Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 08.07.2008 Mainz, July 8, 2008 - In agreement with the PrimaCom AG Supervisory Board, Hans-Werner Klose and Manfred Preuss will resign from their positions at PrimaCom effective July 8, 2008. The two remaining members of the management board Markus Schmid, chairman and CEO as well as Michael Buhl, CFO, will assume responsibility for the areas previously headed by Mr. Klose and Mr. Preuss. In addition, Dr. Mathias Hink, Member of the PrimaCom AG Supervisory Board, announced today that he will resign from his position due to other responsibilities, effective following the end of this year´s annual shareholders´ meeting. PrimaCom AG Management Board end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: PrimaCom AG Im Internet recherchierbar: Further inquiry note: Investor Relations Telefon: +49(0)6131 944 522 E-Mail: Branche: Telecommunications Equipment ISIN: DE0006259104 WKN: 625910 Börsen: Börse Berlin / free trade Börse Hamburg / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse Hannover / free trade Börse München / free trade Börse Frankfurt / regulated dealing/general standard

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