Vivacon AG

euro adhoc: Vivacon AG
Board of Directors (Appointments and Changes)
Expansion of the executive board strengthened sales and marketing

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- 28.04.2005 Ad-hoc announcement according to § 15 WpHG Expansion of the executive board strengthened sales and marketing Cologne, April 28th 2005. VIVACON AG (ISIN DE0006048911) announces today the appointment of Mr. Michael Ries (37) to the executive board. Mr. Ries will be responsible for sales and marketing. Mr. Ries has been employed as ‚head of marketing’ at Vivacon since 2000 and has contributed significantly to the development of VIVACON AG so far. He has specialized in the conception and the sales of real estate properties and investment funds. In total, Mr. Ries has more than 16 years management experience in marketing functions at leading real estate and fund management companies. Until today Mr. Marc Leffin, the CEO, has had board level responsibility for marketing. In light of the rapid growth of the company this move will allow Mr. Leffin to fully concentrate on stra-tegic and corporate development issues. end of announcement euro adhoc 28.04.2005 07:07:00 --------------------------------------------------------------------- Further inquiry note: Lars Schriewer Tel.: +49 (0) 221 93761 26 E-Mail: lars.schriewer@vivacon.de Branche: Real Estate ISIN: DE0006048911 WKN: 604891 Index: General Standard, CDAX, SDAX Börsen: Berliner Wertpapierbörse / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Frankfurter Wertpapierbörse / official dealing

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