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MVV Energie AG

euro adhoc: MVV Energie AG
Board of Directors (Appointments and Changes)
Dr. Rudolf Schulten Named New CEO at MVV Energie AG (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
Mannheim, February 27, 2003. At its meeting today, the Supervisory
Board of publicly listed MVV Energie AG unanimously approved the
appointment of Dr. Rudolf Schulten as Chairman of the Executive Board
of MVV Energie AG for a period of five years as of October 1, 2003.
Dr. Schulten will thus succeed Roland Hartung (66), who will step
down as of September 30, 2003, for reasons of age. As of today,
Roland Hartung will continue his activities for this energy
distributor and value-added services provider, which is active
Europe-wide, as Chairman of the Executive Board (previously:
Spokesman of the Executive Board) until his retirement.
Dr. Rudolf Schulten, Diplom-Kaufmann (equivalent to an MBA), was born
in Göttingen in 1955 and is currently serving as Chief Financial
Officer of Vattenfall-Europe subsidiary BEWAG AG in Berlin.
Contact: MVV Energie AG Investor Relations
Tel. +49(0)621-290-3708 E-Mail:  ir@mvv.de
Internet: www.mvv-investor.de
end of announcement        euro adhoc 27.02.2003

Further inquiry note:

Frank Nagel Te.: +49(0)621-290-2692 e-mail. f.nagel@mvv.de

Branche: Energy
ISIN: DE0007255903
WKN: 725590
Index: SDAX, SMAX
Börsen: Bayerische Börse / free trade
Berliner Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / official dealing
Frankfurter Wertpapierbörse / official dealing

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