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MVV Energie AG

euro adhoc: MVV Energie AG
Board of Directors (Appointments and Changes)
Dr. Rudolf Schulten to leave MVV Energie AG at end of year

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
30.07.2008
Dr. Rudolf Schulten to leave MVV Energie AG at end of year
Dr. Rudolf Schulten, CEO of MVV Energie AG, will leave the company as
of 31 December 2008 in order to take on another management role in 
the German energy sector. He has therefore requested the Chairman of 
the Supervisory Board, Mannheim's Lord High Mayor Dr. Peter Kurz, to 
terminate his employment contract, which runs until 30 September 
2013, prematurely. Dr. Kurz will recommend to the Supervisory Board 
to consent to Dr. Schulten's request.
Schulten has been Chairman of the Executive Board at MVV Energie AG 
since 1 October 2003. Following a strategic realignment aimed at 
achieving profitable growth, the group of companies has expanded 
greatly in recent years, while at the same time significantly 
increasing its profitability. The value of the company, measured in 
terms of its stock market capitalisation, has virtually trebled over 
this period.
Contact:
MVV Energie AG
Marcus Jentsch, Investor Relations
Tel.:+49 (0)621 290-2292
E-Mail:  ir@mvv.de
www.mvv-investor.de
end of announcement                               euro adhoc

Further inquiry note:

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

Branche: Energy
ISIN: DE000A0H52F5
WKN: A0H52F5
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Düsseldorf / free trade
Börse Stuttgart / regulated dealing

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