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