FJH AG / Change of Personnel 20.02.2008 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. --------------------------------------------------------------------------- Change to the Executive Board Munich, 20 February 2008 FJH AG (ISIN DE0005130108) announces changes to the Executive Board. Stephan Schulak, member of the Executive Board of FJH AG and CFO, resigns at his own request as member of the Executive Board and from all his other positions within the FJH Group effective from the end of April 15, 2008. On todays meeting, the Supervisory Board agreed to his resignation. The responsibilities previously held by Stephan Schulak will be taken over by the experienced Executive Board Members Michael Junker and Thomas Junold. FJH AG Eva Hesse Elsenheimerstraße 65 80687 Munich Germany Phone: +49 (0) 89 769 01 274 Fax: +49 (0) 89 769 01 606 E-mail: eva.hesse@fjh.com Internet: www.fjh.com DGAP 20.02.2008 --------------------------------------------------------------------------- Language: English Issuer: FJH AG Elsenheimerstraße 65 80687 München Deutschland Phone: +49 (0)89 769 01-0 Fax: +49 (0)89 769 88-13 E-mail: investor.relations@fjh.com Internet: www.fjh.com ISIN: DE0005130108 WKN: 513010 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: FJH AG: Change to the Executive Board
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