DGAP-Adhoc: Alphaform AG: Resignation from Supervisory Board

| Source: EQS Group AG EQS Group AG 

Alphaform AG / Change of Personnel

10.12.2008 

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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Feldkirchen, December 10th, 2008. On December 9th, 2008 Mr. Tobias Seige
resigned as Member of the Alphaform Supervisory Board and head of the
Alphaform Supervisory Board due to important personnel reasons. Mr. Seige
was member of the supervisory board since July 2005.

A new member of the supervisory board will be appointed shortly.

The supervisory board members as well as the board of Alphaform regret Mr.
Seiges decision and thank for his excellent cooperation.

Alphaform AG 
Investor Relations
Tel.: 089-90 500 235 
E-mail: ir@alphaform.de
DGAP 10.12.2008 
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Language:     English
Issuer:       Alphaform AG
              Kapellenstraße 10
              85622 Feldkirchen
              Deutschland
Phone:        +49 (0)89 905002 - 0
Fax:          +49 (0)89 905002 - 90
E-mail:       ir@alphaform.de
Internet:     www.alphaform.de
ISIN:         DE0005487953
WKN:          548795
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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