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BENE AG

EANS-Adhoc: BENE AG
Change in the composition of the Management Board of Bene AG

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
C.E.O. Interviews
01.06.2010
Vienna/Waidhofen an der Ybbs, June 1, 2010.
Roland Marouschek has informed the Supervisory Board of Bene AG, a 
publicly-traded company on the Vienna Stock Exchange, that he has 
resigned his mandate as a Member of the Management Board and Director
of Sales and Human Resources of his own accord and for personal 
reasons, effective September 1, 2010. In order to ensure the 
consistent continuation of business operations, Mr. Wolfgang Neubert 
will take over - after a 3 months transition period - as the new 
Member of the Management Board and Director of Sales as of September 
1, 2010. Mr. Marouschek will continue to serve the Bene Group in an 
advisory capacity until January 31, 2011.
Roland Marouschek joined the Bene Group on March 1, 1999. He had 
management responsibility for sales and human resources starting in 
2001 as an authorised signatory and managing director and since 2004 
as a member of the Management Board.
Waidhofen, June 1, 2010
end of announcement                               euro adhoc

Further inquiry note:

Investor Relations:
Martina Vomela
Schwarzwiesenstraße 3
A-3340 Waidhofen/Ybbs
IR Hotline: +43-7442-500-3100
ir@bene.com

Branche: Furnishings & Furniture
ISIN: AT00000BENE6
WKN:
Index: ATX Prime
Börsen: Wien / official market

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