VERBIO Vereinigte BioEnergie AG / Key word(s): Change of Personnel 27.09.2010 10:17 --------------------------------------------------------------------------- On September 25, 2010, Prof. Dr. Fritz Vahrenholt, Chairman of the Executive Board of RWE Innogy GmbH; Essen, has resigned as a member of the Supervisory Board of VERBIO Vereinigte BioEnergie AG due to possible conflict of interests. Professor Vahrenholt sees particularly a disagreement between the recently decided lifetime expansions of nuclear power plants, he belongs to the supporter, and the publicity campaign started by VERBIO named VERBIO will replace the first nuclear power plant by Biogas in 2013. The mandate of Professor Vahrenholt as Deputy Chairman of the Supervisory Board would have been terminated in summer 2011. Management Board and Supervisory Board would like to thank Professor Vahrenholt for his commitment and his constructive support of the Company's development during the past four years. Dr.-Ing. Claus Meyer-Wulf has succeeded as substitute member. About VERBIO Vereinigte BioEnergie AG (VERBIO) VERBIO is one of the leading producers and suppliers of biofuels and also the only industrial-scale producer of biodiesel and bioethanol in Europe. Nominal capacity amounts to around 450,000 tons of biodiesel and 300,000 tons of bioethanol per year. Currently, VERBIO is realizing biogas projects to make use of the residual materials of the bioethanol production. The company has developed its own processes and innovative technologies for the production of biodiesel, bioethanol and biogas. It supplies its products directly to European mineral oil corporations, mineral oil traders, independent gas stations and haulage companies. VERBIO AG also markets high-quality pharma glycerin for the consumer goods and cosmetic industries (glycerine is a by-product of biodiesel production). Within the Group, VERBIO AG acts as the management holding company. The Group's operating business is run by its subsidiaries: VERBIO Diesel Bitterfeld GmbH & Co. KG, VERBIO Diesel Schwedt GmbH & Co. KG, VERBIO Ethanol Zörbig GmbH & Co. KG, and VERBIO Ethanol Schwedt GmbH & Co. KG. Kontakt: VERBIO Vereinigte BioEnergie AG Augustusplatz 9 04109 Leipzig Anna-Maria Schneider Investor Relations Tel: +49(0)341/30853094 Fax: +49(0)341/30853098 E-Mail: ir@verbio.de Katja Fischer Public Relations Tel: +49(0)341/30853085 Fax: +49(0)341/30853099 E-Mail: pr@verbio.de 27.09.2010 10:17 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: VERBIO Vereinigte BioEnergie AG Augustusplatz 9 04109 Leipzig Deutschland Phone: +49 (0)341 30 85 30 90 Fax: +49 (0)341 30 85 30 98 E-mail: ir@verbio.de Internet: www.verbio.de ISIN: DE000A0JL9W6 WKN: A0JL9W Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in München, Düsseldorf, Berlin, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: VERBIO Vereinigte BioEnergie AG: Change in the Supervisory Board of VERBIO Vereinigte BioEnergie AG.
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