EANS-Adhoc: MPC Capital AG - Alexander Betz appointed member of the Management Board

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.

25.02.2010

MPC Capital AG - Alexander Betz appointed member of the Management Board

Hamburg, Germany, February 25, 2010, MPC Münchmeyer Petersen Capital AG, Hamburg, ISIN DE 0005187603, announces that Management Board member Ulrich Oldehaver will resign as member of the Management Board at his own request and in agreement with the Supervisory Board and the Management Board effective March 31, 2010. He will continue to provide consultancy services to the company for the foreseeable future. The Supervisory Board has appointed Alexander Betz as his successor on the Management Board as of April 1st, 2010. Alexander Betz is a renowned specialist in the market of alternative investments. Due date he will resign from his current position as CEO of the eFonds Holding AG, which was as well founded by him and will commence to its Supervisory Board. The eFonds Holding AG is one of today´s leading financial service companies regarding closed-end funds.

end of announcement euro adhoc

issuer: MPC Münchmeyer Petersen Capital AG Palmaille 67 D-22767 Hamburg phone: ++49 (0) 40380224347 FAX: ++49 (0) 40380224878 mail: ir@mpc-capital.com WWW: http://www.mpc-capital.de sector: Financial & Business Services ISIN: DE0005187603 indexes: SDAX, CDAX, Classic All Share, Prime All Share

stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Stuttgart, Düsseldorf, Hannover, München, regulated dealing: Hamburg language: English

Digitale Pressemappe: http://www.ots.at/pressemappe/EASY_25671

Rückfragen & Kontakt:

Till Gießmann
Investor Relations
++49 (0) 40 380224880
t.giessmann@mpc-capital.com

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