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Neschen AG

euro adhoc: Neschen AG
Management Changes
Neschen AG announces change in the board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
04.12.2007
Mr. Martin Davies member of the Neschen AG board leaves the company 
by consensual agreement effective December 31, 2007, because of 
different opinions regarding the future business strategy. The 
resignation of Mr. Davies goes along with a change in strategy of 
Neschen AG.
end of announcement                               euro adhoc 04.12.2007 21:12:02

Further inquiry note:

Henning Knebelkamp
Tel.: +49 (0)5722 207 229
E-Mail: h.knebelkamp@neschen.de

Branche: Process Industries
ISIN: DE0005021307
WKN: 502130
Index: CDAX
Börsen: Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / regulated dealing
Börse Frankfurt / regulated dealing/general standard

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