HCI Capital AG / Change of Personnel/Change of Personnel 23.04.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hamburg, 23 April 2008 Mr Wolfgang Essing, Chairman of the Management Board of HCI Capital AG, will leave the company after 30 June 2008. Mr Essing and the Supervisory Board of HCI Capital today agreed to end the duties and terminate the contract of the Chairman of the Management Board, effective after 30 June 2008. Wolfgang Essing (43) was appointed to the Management Board of HCI Capital AG in early 2007, and was nominated Chairman of the Management Board in October of that year. He was charged with developing HCI Capital as an independent entity in a growing and increasingly competitive environment. The impending change in the shareholder structure, given the current takeover offer by MPC Capital AG, have altered parameters that he considered decisive. The company intends to appoint a successor soon. Contact: HCI Capital AG Dr. Olaf Streuer Head of Investor Relations Tel: +49 40 88 88 1 125 olaf.streuer@hci-capital.de DGAP 23.04.2008 --------------------------------------------------------------------------- Language: English Issuer: HCI Capital AG Bleichenbrücke 10 20354 Hamburg Deutschland Phone: +49 (0)40 88881-0 Fax: +49 (0)40 88881-109 E-mail: ir@hci-capital.de Internet: www.hci-capital.de ISIN: DE000A0D9Y97 WKN: A0D9Y9 Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: HCI Capital AG: Changes to HCI Capital AGs Management Board
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