euro adhoc: Eybl International AG / Board of Directors (Appointments and Changes) / Eybl International AG: Changes in the Board of Management (E)

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

22.01.2008

Krems a. d. Donau, January 22nd, 2008- Eybl International announces a changement
in the Board of Management. Mr. Johannes M. Elsner reclines at his own request
his membership in the Board of Management with immediate effect. Mr. Peter Ch.
Löschl, already Member of Board in charge of Marketing and Sales, has been
appointed to the Spokesman of the Board of Management with effect from January
22nd, 2008. The Top Management will not change.

Further inquiry note:
Eybl International AG
Corporate Communication
Erwin Klinglhuber
+43 2732/881-218
+43 2732/881-86
erwin.klinglhuber@eybl-international.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

emitter: Eybl International AG
Dr. Franz Wilhelm-Straße 2
A-A-3500 Krems
phone: 02732/881
FAX: 02732/881-79
mail: robert.gabriel@eybl-international.com
WWW: www.eybl-international.com
sector: Speciality stores
ISIN: AT0000908157
indexes: WBI, ATX Prime
stockmarkets: official market: Wiener Börse AG
language: English

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT | OTB

print