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Winkler + Dünnebier AG

euro adhoc: Winkler + Dünnebier AG
Board of Directors (Appointments and Changes)
Winkler+Dünnebier reorganizes Executive Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
28.11.2008
Dietmar Kurz, the present Chief Executive Officer of 
Winkler+Dünnebier AG, Neuwied, is to leave the company with immediate
effect by mutual consent due to opposing points of view with the 
Supervisory Board concerning the company's business. The Supervisory 
Board would like to thank Mr. Kurz for the contribution he has made 
to the company. At its meeting today, the Supervisory Board appointed
Stephan Seifert as acting Chief Executive Officer until a successor 
is appointed. Mr. Seifert is also Member of the Executive Board of 
Körber PaperLink GmbH, Hamburg. Dr. Manfred Kühn will remain Chief 
Financial Officer of Winkler+Dünnebier AG.
The Executive Board
end of announcement                               euro adhoc

Further inquiry note:

Silvia Puderbach
Sekretärin des Finanzvorstands
Tel.: +49(0)2631-84287
E-Mail: silvia.puderbach@w-d.de

Branche: Machine Manufacturing
ISIN: DE0007790008
WKN: 779000
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / regulated dealing
Börse Frankfurt / regulated dealing/general standard

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