DGAP-Adhoc: Lloyd Fonds AG: Management Board member exiting the Company after


Lloyd Fonds Aktiengesellschaft / Change of Personnel/Restructure of Company

26.05.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Hamburg, May 26, 2008. Lloyd Fonds AG has completed the extensive
restructuring of its sales structures and personnel resources. Following
the completion of these activities, Dr. Marcus Simon, a member of the
Management Board, will be leaving the Company at his own request effective
August 31, 2008. Dr. Simon has been with the Company since 2006, playing a
crucial role in its strong growth, first as CFO and then as COO Sales and
Marketing. Dr. Torsten Teichert, CEO of Lloyd Fonds AG, will assume interim
responsibility for sales and marketing as of September.  The vacancy on the
Management Board is to be filled swiftly.



Contact:
Dr. Goetz Schlegtendal
Lloyd Fonds AG
Amelungstraße 8-10
20354 Hamburg
Tel: +49-40-325678-0
Fax: +49-40-325678-99
Mail: ir@lloydfonds.de


DGAP 26.05.2008 
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Language:     English
Issuer:       Lloyd Fonds Aktiengesellschaft
              Amelungstr. 8-10
              20354 Hamburg
              Deutschland
Phone:        +49 (0)40  32 56 78-0
Fax:          +49 (0)40  32 56 78-99
E-mail:       info@lloydfonds.de
Internet:     www.lloydfonds.de
ISIN:         DE0006174873
WKN:          617487
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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