09.12.2004 – 17:20

d+s europe AG

euro adhoc: D+S europe AG
Ad hoc release pursuant to § 15 WpHG D+S europe AG: Dr. Rainer Marquart Joins Supervisory Board

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

HAMBURG, Dec. 9, 2004. Dr. Rainer Marquart, Managing Director of Hopp
Capital GmbH, has been appointed to the supervisory board of D+S
europe AG (ISIN:DE0005336804) and will represent the interests of D+S
europe’s largest shareholder, DAH Beteiligungs GmbH. This company,
which is controlled by the family of SAP co-founder Dietmar Hopp,
holds over 13.5 percent of the voting shares of D+S europe AG. Dr.
Marquart succeeds Hartmut Bühne, who has retired from the supervisory
board.

end of announcement                    euro adhoc 09.12.2004 16:45:41 

Further inquiry note:

D+S europe AG, Investor Relations, Henning Soltau,
Tel.: +49 (0) 40/4114-3542

Branche: Media
ISIN: DE0005336804
WKN: 533680
Index: Prime Standard, CDAX, Classic All Share, Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade