euro adhoc: Conergy AG / Board of Directors (Appointments and Changes) / Pepyn R. Dinandt leaves Conergy Management Board following finalisation of significant restructuring decisions (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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14.03.2008

The Supervisory Board of Conergy AG has reached an agreement with Board Member
Pepyn R. Dinandt with regard to the termination of his contract as of 30th April
2008. His Board mandate ends at his own request; Pepyn Dinandt is released from
his duties with immediate effect. Dinandt assumed the role of Chief Operating
Officer in mid-November 2007 and, together with CEO Dieter Ammer and also CFO
Dr. Jörg Spiekerkötter, who also joined in November, launched the reorganisation
of the company. His responsibilities will be taken over in the future by Dieter
Ammer, formerly Chairman of the Supervisory Board, whose secondment as CEO was
extended by the Supervisory Board for another period of up to six months the day
before yesterday. The Management Board continues to comprise Dieter Ammer (CEO),
Dr. Jörg Spiekerkötter (CFO), Nikolaus Krane (Projects) and Philip von Schmeling
(Sales & Systems).

Further inquiry note:
Christoph Marx
Tel.: +49 (0)40 27142-1634
Email: c.marx@conergy.de

end of announcement euro adhoc
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emitter: Conergy AG
Anckelmannsplatz 1
D-20537 Hamburg
phone: +49 (0)40 27142-1000
FAX: +49 (0)40 27142-1100
mail: info@conergy.de
WWW: http://www.conergy.de
sector: Energy
ISIN: DE0006040025
indexes: Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share,
Technologie All Share
stockmarkets: regulated dealing/prime standard: Börse Frankfurt, free trade:
Börse Berlin, Börse Hamburg, Börse Düsseldorf, Börse Hannover
language: English

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