EANS-Adhoc: OVB Holding AG /

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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21.07.2009

OVB Holding AG
Heumarkt 1, 50667 Köln
ISIN DE0006286560/WKN 628656

Ad hoc announcement in accordance with Section 15 WpHG

Retirement of the CEO

Cologne, July 21, 2009 - In today's board meeting, the Supervisory Board of OVB
Holding AG decided the dismissal of the CEO, Michael Frahnert, with immediate
effect.

The Supervisory Board appointed Wilfried Kempchen new member of the Management
Board responsible for International Business. The CFO, Oskar Heitz, and Wilfried
Kempchen will assume Mr. Frahnert's responsibilities.

End of the ad hoc announcement

Contact:

OVB Holding AG, Investor Relations
Tel. +49(0) 221 2015 288
Fax +49(0) 221 2015 325
ir@ovb.ag

Further inquiry note:
Brigitte Bonifer
Investor Relations
Tel.: +49 (0)221 2015 288
E-Mail: bbonifer@ovb.de

end of announcement euro adhoc
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emitter: OVB Holding AG
Heumarkt 1
D-50667 Köln
phone: +49 (0)221 2015 0
FAX: +49 (0)221 2015 264
mail: ovb@ovb-holding.ag
WWW: www.ovb.ag
sector: Financial & Business Services
ISIN: DE0006286560
indexes: CDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English

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