CURANUM AG

EANS-Adhoc: Curanum AG
Changes to the Chairmanship of the Management Board

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Vorstand/Stellungnahmen/Veränderungen im Vorstandsvorsitz

28.04.2009

Ad hoc announcement

Changes to the Chairmanship of the Management Board of CURANUM AG

For personal reasons, Mr Hans-Milo Halhuber will step down from his role as Chairman of CURANUM AG on May 15, 2009. He intends to make his many years of experience in the care area available to the company in the future from a role on the Supervisory Board.

CFO Bernd Rothe will assume the role of Chairman of the Management Board from May 16, 2009.

Both the Management Board and Supervisory Board greatly regret this decision, and thank Mr Halhuber for his many years of successful activity as the company's Management Board Chairman.

Munich, April 28, 2009

The Management Board

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

Rückfragehinweis:
Bettina Pöschl
Tel. +49(0)89-242065-69
E-Mail: bettina.poeschl@curanum.de

Branche: Gesundheitsdienste
ISIN:      DE0005240709
WKN:        524070
Index:    SDAX, CDAX, Classic All Share, Prime All Share
Börsen:  Börse Frankfurt / Regulierter Markt/Prime Standard
              Börse Berlin / Freiverkehr
              Börse Hamburg / Freiverkehr
              Börse Stuttgart / Freiverkehr
              Börse Düsseldorf / Freiverkehr
              Börse München / Regulierter Markt



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