freenet AG

EANS-Adhoc: freenet AG
Supervisory Board proposes candidates to succeed Thorsten Kraemer and Prof. Dr. Helmut Thoma

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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20.05.2011

Büdelsdorf, 20 May 2011 - The Supervisory Board of freenet AG today decided to propose Dr. Hartmut Schenk, a tax consultant from Saarbrücken, and Mr. Niclas Rauscher, an auditor and tax consultant from Leipzig, as candidates for the freenet AG Supervisory Board elections to the ordinary Annual General Meeting on 30 June 2011. They would succeed Thorsten Kraemer and Prof. Dr. Helmut Thoma, who will resign from the Supervisory Board with effect from the end of this year´s Annual General Meeting.   Dr. Hartmut Schenk, currently chairman of the Supervisory Board of Drillisch AG, has made a binding advance declaration that, should he be elected to the Supervisory Board of freenet AG, he will resign from all boards and committees of Drillisch AG and its associated companies by the end of the ordinary Annual General Meeting of freenet AG, and will not take on any board mandates at Drillisch AG and its associated companies for the duration of his Supervisory Board mandate at freenet AG.

end of announcement                               euro adhoc
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issuer:      freenet AG
          Hollerstraße 126
          D-24782 Büdelsdorf
phone:       +49 (0)4331 691000
mail:     ir@freenet.ag
WWW:      http://www.freenet-group.de
sector:      Telecommunications
ISIN:        DE000A0Z2ZZ5
indexes:     Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share, Technology
          All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
          Hamburg, Stuttgart, Düsseldorf, Hannover, München
language: English 

Contact:

freenet AG
Investor Relations
Tel.: +49 (0)40 513 06-778
E-Mail: ir@freenet.ag

Branche: Telecommunications
ISIN: DE000A0Z2ZZ5
WKN: A0Z2ZZ
Index: Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share,
Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade


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