Neschen AG

euro adhoc: Neschen AG
Management Changes
A further step in the advancement of the Neschen AG (E)

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

The Supervisory Board and the Board of Directors of the Neschen AG announce that, effective 30.09.2004, Rolf W. Zinn will step down as Chairman of the Board. Mr. Zinn will continue to serve the company as a member of the Supervisory Board. Furthermore, he will remain available to the company in an advisory capacity.

After reshaping and strengthening of the upper management, this long-planned change can now be completed.

The Supervisory Board appoints Stefan Zinn, as of 01.10.2004, to the position of Speaker of the Board of the Neschen AG. Stefan Zinn has been with the company since 1995 and has been a member of the Board of Directors since 1998, being responsible for sales and marketing. Together with Mr. Martin Davies, who has been a member of the Board since 01.01.2004 and is responsible for operations, the Board of Directors will consist of only two members.

end of announcement            euro adhoc 13.09.2004
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Further inquiry note: Jan Marzinowski Tel.: +49 (0) 5722 207 153 E-Mail: j.marzinowski@neschen.de

Branche: Process Industries
ISIN:      DE0005021307
WKN:        502130
Index:    CDAX, General Standard
Börsen:  Frankfurter Wertpapierbörse / official dealing
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade



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