05.12.2005 – 08:49

d+s europe AG

euro adhoc: D+S europe AG
Board of Directors (Appointments and Changes) / Ad-hoc Release Pursuant to § 15 WpHG D+S europe AG: Change in Supervisory Board

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

05.12.2005

HAMBURG, Dec. 5, 2005. Dr. Christoph H. Seibt, the Chairman of the
Supervisory Board of D+S europe AG (ISIN DE0005336804), will depart
from the Company’s board with effect as of Dec. 31, 2005. The Company
is extremely grateful to Dr. Seibt for his successful performance and
the commitment to the Company he has shown in his office over many
years. He will be succeeded as Chairman by Klaus Thiemann. The
Company has taken the necessary measures for this transition. Mr.
Thiemann is a knowledgeable expert on the telecommunication industry
who most recently as a senior executive of Arcor AG & Co. KG was
responsible for the successful restructuring of that company’s
private customer activities. Mr. Thiemann, whose business career
included the position of managing director of E-Plus Mobilfunk GmbH,
is therefore, especially as a result of his experience and expertise
in the area of customer-value management, ideally suited for the
chairmanship of D+S europe AG and has the qualifications required to
further expansion of the Company’s business activities.

D+S europe AG is listed in the Prime Standard and with over group
2,700 employees based in eleven German states ranks among the
country’s largest outsourcing service providers in the areas of
marketing and customer contact management.

end of announcement                               euro adhoc 05.12.2005 08:26:13

Further inquiry note:

D+S europe AG, Investor Relations, Henning Soltau,
Tel.: +49 (0) 40/4114-3331

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