Neue Sentimental Film AG announces change to Managing Board

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Frankfurt am Main, May, 12, 2006 - Neue Sentimental
Film AG (German Securities Code (WKN) 534140), a leading international media company specializing in the production of advertising films and TV formats, announces a change to its Managing Board.

Mr. Klaus Niemeyer, who was previously responsible for investor relations, has regrettably decided to pursue new professional challenges. As a result he has offered to resign from his position as a member of the Managing Board. Neue Sentimental Film AG's Supervisory Board has accepted this decision with immediate effect. The Supervisory Board would like to thank Mr. Niemeyer for his dedication and commitment. The investor relations department will be taken over by the CFO Mr. Schwinger-Caspari.

Further inquiry note:
Thomas Schwinger-Caspari
Member of the executive board
Neue Sentimental Film AG
Thomas.Schwinger@nsf.de
Phone: 0049 (0) 69 94 33 14 0
Fax: 0049 (0) 69 497 03 03

end of announcement euro adhoc

emitter: Neue Sentimental Film AG
Hegelstrasse 15
D-60316 Frankfurt
phone: +49(0)69 943314 0
FAX: +49(0)69 49703 03
mail: contact@nsf.de
WWW: http://www.neuesentimentalfilm.com
ISIN: DE0005341408
indexes: CDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurter Wertpapierbörse, free trade: Börse Berlin-Bremen, Hamburger Wertpapierbörse, Baden-Württembergische Wertpapierbörse, Börse Düsseldorf, Niedersächsische Börse zu Hannover
sector: Cinema
language: English

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