Neue Sentimental Film AG

euro adhoc: Neue Sentimental Film AG
Board of Directors (Appointments and Changes)
Neue Sentimental Film restructures managing board in line with growth strategy

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 15.02.2006 Frankfurt, February 16, 2006 - Neue Sentimental Film AG (German Securities Code (WKN) 534 140), a leading international media company specializing in the production of advertising films and TV formats, has reinforced its managing board in line with the company’s growth strategy. Thomas Schwinger-Caspari has moved from the company’s supervisory board to join its managing board as CFO as of February 15, 2006. Mr. Schwinger-Caspari previously held the same position with D.Logistics AG in Hofheim, where he helped the logistics service provider reach new levels of prosperity. Neue Sentimental Film AG has made this change to its managing board to meet the challenges posed by the market. After several years spent working for the auditing firm KPMG, Thomas Schwinger-Caspari helped D.Logistics AG to overcome massive debts with a target-oriented business and financial strategy. Not only that - he also turned around the group’s loss of over EUR 90 million in 2002 to produce substantially positive figures. Klaus Niemeyer, Neue Sentimental Film AG’s former CFO will remain in the managing board, and will be responsible for investor relations and business development together with the CEO Tom Gläser. Board member Elinor Zervoulacos de la Forge continues to be responsible for HR, representation and public relations. During the course of this reorganization, Mark Gläser, who was previously Neue Sentimental Film AG’s COO, has left the company. This decision was taken jointly by both parties, and he has left the company on the very best of terms. The supervisory and managing boards would like to thank him for his performance and dedication. end of announcement euro adhoc 16.02.2006 07:28:00 -------------------------------------------------------------------------------- ots Originaltext: Neue Sentimental Film AG Im Internet recherchierbar: Further inquiry note: Neue Sentimental Film AG, Klaus Niemeyer, Tel.: +49-69-943314-0, mail to: or: edicto GmbH, Sönke Knop / Axel Mühlhaus, Tel.: +49-69-90550551, mail to: Branche: Cinema ISIN: DE0005341408 WKN: 534 140 Index: CDAX, Classic All Share, Prime All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard Börse Berlin-Bremen / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Niedersächsische Börse zu Hannover / free trade

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