d+s europe AG

euro adhoc: d+s online AG
d+s online AG: Holger Schimming goes from Management Board to Supervisory Board (E)

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Hamburg, March 4, 2004. Holger Schimming (48), currently Chief Sales Officer of d+s online AG (ISIN DE0005336804), will move from the company’s Management Board to the Supervisory Board with effect May 1, 2004. CEO Achim Plate will assume responsibility for sales. Plans exist to add a new member to the Management Board in mid-2004.

d+s online AG is listed in the Prime Standard and with 1,600 employees ranks among Germany’s largest outsourcing providers in the areas of CRM, communication center and telemarketing. The company operates communication centers eight locations in Germany.

end of announcement            euro adhoc 04.03.2004
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Further inquiry note: d+s online AG, Investor Relations, Henning Soltau, Tel.: + 49 (40) 4114-3542.

Branche: Media
ISIN:      DE0005336804
WKN:        533680
Index:    CDAX, Classic All Share, Prime All Share, Prime Standard
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Niedersächsische Börse zu Hannover / free trade
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade



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