DGAP-Adhoc: Norddeutsche Affinerie AG: Supervisory Board appoints Dr Bernd Drouven as Chief Executive Officer with immediate effect

| Source: EQS Group AG EQS Group AG 

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.
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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 company’s 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 
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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
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