Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

29.01.2008

The Company informs: Ms. Clare McKeeve, Mr. Robert Fowler, Mr. Scott 
Lanphere and Mr. Machiel Papousek have been appointed as members of 
PrimaCom AG´s supervisory board by resolution of the local court in 
Mainz. They replace members of PrimaCom AG´s supervisory board who 
resigned on December 31, 2007.

PrimaCom AG
Management Board

end of announcement                               euro adhoc

Further inquiry note:

Investor Relations
Telefon: +49(0)6131 944 522
E-Mail: investor@primacom.de

Branche: Telecommunications Equipment
ISIN: DE0006259104
WKN: 625910
Börsen: Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade
Börse Frankfurt / regulated dealing/general standard