november AG

euro adhoc: november AG
Board of Directors (Appointments and Changes)
Change in the Management and Supervisory Boards of november AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 04.09.2006 Erlangen, 4 September 2006. The Chief Executive Officer of Erlangen based development and holding company november AG (ISIN DE0006762909), Dr. Wolf M. Bertling, has left november AG’s Management Board with immediate effect. Dr. Bertling’s responsibilities and functions will forthwith be taken over by Mr. Reinhard Schüren. Indepently of this, Dr. Agnieszka Jankowska has declared her intention to leave the Supervisory Board in two months’ time. end of announcement euro adhoc 04.09.2006 09:56:18 -------------------------------------------------------------------------------- ots Originaltext: november AG Im Internet recherchierbar: Further inquiry note: Marcus Weichert Head of Public and Investor Relations Telefon: +49(0)9131 75088 868 E-Mail: Branche: Biotechnology ISIN: DE0006762909 WKN: 676290 Index: CDAX, Technologie All Share, Prime All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard Börse Berlin-Bremen / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Niedersächsische Börse zu Hannover / free trade Bayerische Börse / free trade

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