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Demag Cranes AG

euro adhoc: Board of Directors (Appointments and Changes)
Management Changes / Demag Cranes AG Appoints Aloysius Rauen As New Chairman of the Management Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Management Change
23.02.2009
Ad-hoc News Pursuant to Section  15 German Securities Trading Act
(Wertpapierhandelsgesetz - WpHG)
Management Changes / Demag Cranes AG Appoints Aloysius Rauen As New 
Chairman of                               the Management Board
Düsseldorf, February 23, 2009.  By a resolution of today, the 
Supervisory  Board of Demag Cranes AG has appointed Mr. Aloysius 
Rauen (52)  as  a  member  and  as chairman of the Management Board 
with effect as of May 1, 2009. Mr. Rauen,  most recently chairman of 
the managing directors of  Eurofighter  Jagdflugzeug  GmbH, will 
follow Mr. Harald Joos (56) as chairman  of  the  Management  Board, 
whose appointment is terminated by mutual consent as of March 31, 
2009.
Mr. Joos will leave his office with the  Company  by  mutual  consent
with  the Supervisory Board because of differing views. Since Mr. 
Joos will at  any  event not be available after the current term of 
his office for personal reasons,  the Supervisory Board and Mr. Joos 
have jointly become convinced  to  implement  the change now. Mr. 
Joos will say his goodbye to the shareholders in the  course  of the 
General Meeting on March 03, 2009. The Supervisory  Board  thanks  
Mr.  Joos for the excellent work he has effected for the Company.
Furthermore, the Supervisory Board  has  resolved  to  modify  the  
schedule  of responsibilities  of  the  Management  Board.  Futurely,
the  chairman  of  the Management Board will, amongst others, also  
be  responsible  for  the  Services segment; he will furthermore 
assume the  Human  Ressources  department  and  the office as labour 
director. In addition to the  Industrial  Cranes  segment,  Mr. 
Thomas Hagen (46) will futurely also be  responsible  for  the  Port 
Technology segment.
end of announcement                               euro adhoc

Further inquiry note:

Susanne Tengler
Telefon: +49(0)211 7102-1211
E-Mail: Susanne.Tengler@demagcranes-ag.com

Branche: Machine Manufacturing
ISIN: DE000DCAG010
WKN: DCAG01
Index: MDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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