DGAP-Adhoc: Ralf Coenen to join the MAXDATA AG Management Board


MAXDATA AG / Change of Personnel

26.02.2008 

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.
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Ad hoc announcement in accordance with section 15 of the German Securities
Trading Act (Wertpapierhandelsgesetz, WpHG)

Ralf Coenen to join the MAXDATA AG Management Board 

Marl, Germany, 26 February 2008. At an ordinary meeting the Supervisory
Board of MAXDATA AG (ISIN: DE0006581309; German securities code – WKN: 658
130) today appointed Ralf Coenen as further member of the Management Board.
Thomas Stiegler will remain Spokesman of the Management Board.

After the appointment of Ralf Coenen as further member of the Management
Board Siegfried Kaske resigns his membership of the Management Board. With
his resignation he will be again member of the Supervisory Board and
Chairman of the Supervisory Board.

For further information:

MAXDATA AG, Investor Relations, Elbestrasse 16, D-45768 Marl, Germany
phone: +49 (0)2365 952-2122
fax: +49 (0)2365 952-2125
email: ir@maxdata.com

Engel & Zimmermann AG, Hermann Zimmermann / Ralf Geißler
Am Schlosspark 15, D-82131 Gauting, Germany
phone: +49 (0)89 89 35 63-3
fax: +49 (0)89 89 39 84 29
email: info@engel-zimmermann.de
DGAP 26.02.2008 
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Language:     English
Issuer:       MAXDATA AG
              Elbestraße 16
              45768 Marl
              Deutschland
Phone:        +49 (0)2365 952-2122
Fax:          +49 (0)2365 952-2125
E-mail:       ir@maxdata.de
Internet:     www.maxdata.de
ISIN:         DE0006581309
WKN:          658130
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hannover, Stuttgart, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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