Neschen AG

euro adhoc: Neschen AG
Board of Directors (Appointments and Changes)
Neschen AG announces Management changes

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24.04.2008

The Neschen AG announced today that due the fact that a replacement of the Chief Operating Officer cannot take place before the third quarter of 2008 the Supervisory Board has agreed upon the following changes within the company organs - effective as of April 24th 2008:

The present Supervisory Board member Dr. Norbert Dieterich will be appointed to the Board of Directors. He will be responsible for the whole technical division of the company. An unobstructed transition of the company´s projects can take place due to his previous integration into these.

Professor Dr. Wolfgang Greife will be appointed to member of the Supervisory Board of Neschen AG. He teaches Mechanical Engineering and Biochemial Engineering at the Technical College at Hanover.  He will support the Supervisory Board in the technical area in particular.

Both positions will be assigned transitionally until the appointment of a new Chief Operating Officer has taken place. Dr. Dieterich will then re-enter into the Supervisory Board.

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ots Originaltext: Neschen AG
Im Internet recherchierbar: http://www.presseportal.ch

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
Börsen:  Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse Hannover / regulated dealing
              Börse Frankfurt / regulated dealing/general standard



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