DGAP-Adhoc: Change in the EMPRISE Supervisory Board: Michael Riese resigned

| Source: EQS Group AG EQS Group AG 

EMPRISE Aktiengesellschaft / Change of Personnel

22.10.2008 

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, October 22, 2008. EMPRISE AG [ISIN: DE0005710503] today announced
a change in its Supervisory Board: Michael Riese has resigned as Chairman
of the Supervisory Board of the Hamburg based business process optimization
specialist due to occupational reasons effective end of October 24, 2008.
Horst Wagner has been nominated as new member.

Further on, Prof. Dr. Jens Poll and Prof. Dr. Nicole Graf belong to the
company’s Supervisory Board. The decision on the chairmanship will be made
in a separate meeting. In the interim, Deputy Chairman Poll assumes
chairmanship of the EMPRISE Supervisory Board.

Horst Wagner (born in 1954) serves as chairman of the management board
(CEO/CFO) of Pixelpark AG, major shareholder in EMPRISE. He holds a degree
in business administration and was co-founder and managing partner of
Elephant Seven AG. The Newmedia Service Provider was acquired by Pixelpark
in 2006. Since then Horst Wagner is member of the management board of
Pixelpark and acts as chairman of the Berlin based Interactive Service
Provider since September 2008.

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Information and Explaination of the Issuer to this News:




Investor Relations: Maren Wolff, EMPRISE AG, 
Tel.: +49.40.27072-134, Fax: +49.40.27072-139, E-Mail: ir@emprise.de

Press information: Grit Pauli, HOSCHKE & CONSORTEN Public Relations GmbH,
Tel.: +49.40.369050- 31, Fax: +49.40.369050-10, E-Mail: g.pauli@hoschke.de


DGAP 22.10.2008 
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Language:     English
Issuer:       EMPRISE Aktiengesellschaft
              Humboldtstr. 62
              22083 Hamburg
              Deutschland
Phone:        +49 (0)40 27072-134
Fax:          +49 (0)40 27072-139
E-mail:       ir@emprise.de
Internet:     www.emprise.de
ISIN:         DE0005710503
WKN:          571050
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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