caatoosee ag / Change of Personnel 30.12.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Leonberg (Germany), December 29, 2008 In changing current contractual agreements, the Supervisory Board of caatoosee ag has asked Stefan Ahrens, sole member of the Management Board, to continue in his function as sole member of the Management Board of caatoosee ag, Leonberg, beyond December 31, 2008. Stefan Ahrens has accepted this request and will continue in his function as sole member of the Management Board of caatoosee ag. The Management Board and Supervisory Board caatoosee ag, which is listed in the Prime Standard (securities code number: A0EPUK; ISIN: DE 000A0EPUK5) and headquartered in Leonberg near Stuttgart, operates in the IT outsourcing and service areas. Management Board: Stefan Ahrens. Supervisory Board: Reimund Blessing (Chairman), Hans Ulrich Dörr, Dirk Alt, Günther Paul Löw.> more information caatoosee ag ph + 49 (0) 7152.355-6621 fx + 49 (0) 7152.355-6650 investors@caatoosee.com DGAP 30.12.2008 --------------------------------------------------------------------------- Language: English Issuer: caatoosee ag Riedwiesenstr. 1 71229 Leonberg Deutschland Phone: +49-(0)7152-355-6000 Fax: +49-(0)7152-355-6650 E-mail: investors@caatoosee.com Internet: www.caatoosee.com ISIN: DE000A0EPUK5 WKN: A0EPUK Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehrin Berlin, Stuttgart, München, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: caatoosee AG: Change to the Management Board
| Source: EQS Group AG