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