DGAP-Adhoc: caatoosee AG: Change to the Management Board


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.
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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 
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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
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