Turbon AG / Change of Personnel 19.11.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Turbon AG Changes in Supervisory Board and Executive Board In todays Supervisory Board Meeting of Turbon AG Dr. Juno Nuber resigned from his position as Chairman of the Supervisory Board for personal reasons. A new Chairman of the Supervisory Board, Mr. Hans-Joachim Scholten, has been elected in todays meeting. Co-Chairman of the Executive Board Alan Howard will leave the company for reasons of age on December 31st, 2008. From January 1, 2009 Aldo DeLuca will serve as sole Chairman of the Executive Board. Hattingen, November 19, 2008 Turbon AG DGAP 19.11.2008 --------------------------------------------------------------------------- Language: English Issuer: Turbon AG Ruhrdeich 10 45525 Hattingen Deutschland Phone: +49 (0)2324 - 504-0 Fax: +49 (0)2324 - 504-156 E-mail: info@turbon.de Internet: www.turbon.de ISIN: DE0007504508 WKN: 750450 Listed: Regulierter Markt in Frankfurt (General Standard), Düsseldorf; Freiverkehr in Berlin, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Turbon AG: Changes in Supervisory Board and Executive Board
| Source: EQS Group AG