DGAP-Adhoc: Premiere AG: Rainer Großkopf resigns for health reasons as Chairman of Supervisory Board of Premiere AG

Premiere AG / Change of Personnel

03.02.2009 

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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Munich, February 3, 2009. For health reasons Rainer Großkopf resigned from
his office as Chairman of the Supervisory Board and Member of the
Supervisory Board of Premiere AG today; the resignation takes effect
immediately. Until a new Chairman of the Supervisory Board is elected the
Deputy Chairman of the Supervisory Board, Richard Roy, will take over the
responsibilities of Chairman on an interim basis.
Rainer Großkopf has been Chairman of the Supervisory Board of Premiere
since November 2004.


Contact for press:
Torsten Fricke
Vice President Corporate Communications
Tel.: +49 89/99 58-63 50
torsten.fricke@premiere.de

Contact for investors and analysts:
Christine Scheil
Vice President Investor Relations
Tel.: +49 89/99 58-10 10
christine.scheil@premiere.de



This ad-hoc release contains statements regarding future developments that
have been based on current evaluations and have been made to best of the
knowledge of the management of Premiere AG. Such statements with regard to
future developments are subject to known and unknown risks, uncertainties
and other factors that could cause the profit situation, profitability,
value development or the performance of Premiere AG or the success of the
media industry to diverge from those profit situations, profitability,
value development or performance results that are assumed expressly or
implied or described in these statements regarding the future. Considering
these risks, uncertainties and well as other factors, readers of these
documents should not rely in an incommensurate manner on these statements
dealing with future developments. Premiere AG has no obligation to behave
in keeping with such statements regarding future developments or to alter
its behavior to accommodate future events and developments.
DGAP 03.02.2009 
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Language:     English
Issuer:       Premiere AG
              Medienallee 4
              85774 Unterföhring
              Deutschland
Phone:        +49 (0)89 9958-02
Fax:          +49 (0)89 9958-6239
E-mail:       ir@premiere.de
Internet:     www.premiere.de
ISIN:         DE000PREM111
WKN:          PREM11
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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