euro adhoc: Demag Cranes AG / Board of Directors (Appointments and Changes) / Change in Supervisory Board (E)

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Disclosure announcement transmitted by euro adhoc.
The issuer is responsible for the content of this announcement.
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21.09.2006

In a regular scheduled meeting of Demag Cranes Supervisory Board held in
Dusseldorf today, Mr Reinhard Gorenflos has been appointed Chairman of the
Supervisory Board. Reinhard Gorenflos succeeds Dr. Horst Heidsieck who stepped
down as chairman today, prior to the board meeting. Dr. Heidsieck intends to
also retire as a member of the Supervisory Board of Demag Cranes AG at the end
of 2006 as planned as the activities of Demag Holding S.á r.l., Luxembourg, will
be largely dissolved.

Further inquiry note:
Torsten Fischer
Investor Relations
+49(211)7102 847
[email protected]

end of announcement euro adhoc 21.09.2006 16:33:48
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emitter: Demag Cranes AG
Forststrasse 16
D-40597 Düsseldorf
phone: +49(0211) 7102 1010
FAX: +49(0211) 7102 1015
mail: [email protected]
WWW: http://www.demagcranes-ag.com
ISIN: DE000DCAG010
indexes: CDAX, SDAX, Prime All Share, Classic All Share
stockmarkets: official dealing/prime standard: Frankfurter Wertpapierbörse, free
trade: Börse Berlin-Bremen, Hamburger Wertpapierbörse,
Baden-Württembergische Wertpapierbörse, Börse Düsseldorf,
Bayerische Börse
sector: Machine Manufacturing
language: English

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