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PrimaCom AG

euro adhoc: PrimaCom AG
Board of Directors (Appointments and Changes) / Changes in PrimaCom AG Board and Supervisory Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
08.07.2008
Mainz, July 8, 2008 - In agreement with the PrimaCom AG Supervisory 
Board, Hans-Werner Klose and Manfred Preuss will resign from their 
positions at PrimaCom effective July 8, 2008. The two remaining 
members of the management board Markus Schmid, chairman and CEO as 
well as Michael Buhl, CFO, will assume responsibility for the areas 
previously headed by Mr. Klose and Mr. Preuss.
In addition, Dr. Mathias Hink, Member of the PrimaCom AG Supervisory 
Board, announced today that he will resign from his position due to 
other responsibilities, effective following the end of this year´s 
annual shareholders´ meeting.
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

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