Norddeutsche Affinerie AG / Change of Personnel 16.01.2008 Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Norddeutsche Affinerie / Supervisory Board of Norddeutsche Affinerie appoints Dr Bernd Drouven as Chief Executive Officer with immediate effect Hamburg, 16 January 2008 At its meeting today, the Supervisory Board of Norddeutsche Affinerie AG (NA) appointed Executive Board member Dr Bernd Drouven as the companys Chief Executive Officer with immediate effect. Dr Drouven had already coordinated the work of the Executive Board since 9 November 2007 and represented the Executive Board externally. DGAP 16.01.2008 --------------------------------------------------------------------------- Language: English Issuer: Norddeutsche Affinerie AG Hovestraße 50 20539 Hamburg Deutschland Phone: +49 (0)40 78 83-0 Fax: +49 (0)40 78 83-22 55 E-mail: m.kartenbeck@na-ag.com Internet: www.na-ag.com ISIN: DE0006766504 WKN: 676650 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Norddeutsche Affinerie AG: Supervisory Board appoints Dr Bernd Drouven as Chief Executive Officer with immediate effect
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