Demag Cranes AG

euro adhoc: Demag Cranes AG
Board of Directors (Appointments and Changes) / Change in Supervisory Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 21.09.2006 In a regular scheduled meeting of Demag Cranes Supervisory Board held in Dusseldorf today, Mr Reinhard Gorenflos has been appointed Chairman of the Supervisory Board. Reinhard Gorenflos succeeds Dr. Horst Heidsieck who stepped down as chairman today, prior to the board meeting. Dr. Heidsieck intends to also retire as a member of the Supervisory Board of Demag Cranes AG at the end of 2006 as planned as the activities of Demag Holding S.á r.l., Luxembourg, will be largely dissolved. end of announcement euro adhoc 21.09.2006 16:33:48 -------------------------------------------------------------------------------- ots Originaltext: Demag Cranes AG Im Internet recherchierbar: http://www.presseportal.de Further inquiry note: Torsten Fischer Investor Relations +49(211)7102 847 torsten.fischer@demagcranes-ag.com Branche: Machine Manufacturing ISIN: DE000DCAG010 WKN: DCAG01 Index: CDAX, SDAX, Prime All Share, Classic All Share Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard Börse Berlin-Bremen / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Bayerische Börse / free trade

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