d+s europe AG

euro adhoc: D+S europe AG
Board of Directors (Appointments and Changes) / Ad-hoc Release Pursuant to § 15 WpHG D+S europe AG: Change in Supervisory Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 05.12.2005 HAMBURG, Dec. 5, 2005. Dr. Christoph H. Seibt, the Chairman of the Supervisory Board of D+S europe AG (ISIN DE0005336804), will depart from the Company’s board with effect as of Dec. 31, 2005. The Company is extremely grateful to Dr. Seibt for his successful performance and the commitment to the Company he has shown in his office over many years. He will be succeeded as Chairman by Klaus Thiemann. The Company has taken the necessary measures for this transition. Mr. Thiemann is a knowledgeable expert on the telecommunication industry who most recently as a senior executive of Arcor AG & Co. KG was responsible for the successful restructuring of that company’s private customer activities. Mr. Thiemann, whose business career included the position of managing director of E-Plus Mobilfunk GmbH, is therefore, especially as a result of his experience and expertise in the area of customer-value management, ideally suited for the chairmanship of D+S europe AG and has the qualifications required to further expansion of the Company’s business activities. D+S europe AG is listed in the Prime Standard and with over group 2,700 employees based in eleven German states ranks among the country’s largest outsourcing service providers in the areas of marketing and customer contact management. end of announcement euro adhoc 05.12.2005 08:26:13 -------------------------------------------------------------------------------- ots Originaltext: d+s online AG Im Internet recherchierbar: http://www.presseportal.de Further inquiry note: D+S europe AG, Investor Relations, Henning Soltau, Tel.: +49 (0) 40/4114-3331 Branche: Media ISIN: DE0005336804 WKN: 533680 Index: CDAX, Classic All Share, Prime All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard Berliner Wertpapierbörse / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Bayerische Börse / free trade Bremer Wertpapierbörse (BWB) / free trade

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