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