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shaPE Capital AG

euro adhoc: shaPE Capital AG
Management Changes
shaPE to simplify management structure

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
09.11.2007
Pfaeffikon SZ, 9 November 2007 --- The Board of Directors of shaPE 
Capital AG has decided to simplify its management structure by 
replacing the full-time CEO position with a part-time Company 
Secretary function. In this context, Florian Siegfried, CEO of shaPE,
will leave the company as per 31 December 2007 to pursue new 
professional opportunities. The Board of Directors thanks Florian 
Siegfried for his valuable contribution over the last two and a half 
years to the further development of shaPE and wishes him all the best
for his professional and personal future.
The Board of Directors has appointed Simon Lamprecht as the Company 
Secretary of shaPE as of 1 January 2008. Simon Lamprecht (1973) 
studied Business Management specialising in Finance at the University
of Zurich and has earned his doctor´s degree during his engagement as
a research and teaching assistant at the Swiss Banking Institute of 
the University of Zurich. He joined Horizon21 in May 2007, where he 
will continue to work next to his new role as the Company Secretary 
of shaPE.
shaPE Capital AG shaPE Capital AG is an investment company listed on 
the SWX Swiss Exchange that follows the principle of a fund of funds 
and provides access to private equity investments. Diversified by 
regions, industries and vintage years, shaPE invests in globally 
selected private equity companies.
end of announcement                               euro adhoc 09.11.2007 17:00:00

Kontakt:

shaPE Capital AG
Florian Siegfried
Poststrasse 4
8808 Pfäffikon SZ
Tel: +41/55/415'28'20
E-Mail: florian.siegfried@shape-capital.com
Internet: www.shape-capital.com

Branche: Financial & Business Services
ISIN: CH0012885841
WKN: 765355
Börsen: SWX Swiss Exchange / official dealing

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