04.09.2006 – 10:28

november AG

euro adhoc: november AG
Board of Directors (Appointments and Changes)
Change in the Management and Supervisory Boards of november AG

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

04.09.2006

Erlangen, 4 September 2006. The Chief Executive Officer of Erlangen
based development and holding company november AG (ISIN
DE0006762909), Dr. Wolf M. Bertling, has left november AG’s
Management Board with immediate effect. Dr. Bertling’s
responsibilities and functions will forthwith be taken over by Mr.
Reinhard Schüren. Indepently of this, Dr. Agnieszka Jankowska has
declared her intention to leave the Supervisory Board in two months’
time.

end of announcement                               euro adhoc 04.09.2006 09:56:18

Further inquiry note:

Marcus Weichert
Head of Public and Investor Relations
Telefon: +49(0)9131 75088 868
E-Mail: weichert@november.de

Branche: Biotechnology
ISIN: DE0006762909
WKN: 676290
Index: CDAX, Technologie All Share, Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
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