Conergy AG / Key word(s): Change of Personnel/Weiteres Schlagwort 12.01.2012 08:37 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Changes in the Management Board of Conergy AG In accordance with Section 105 para. 2 sentence 1 of the German Stock Corporation Act (AktG) today the supervisory board of Conergy AG has delegated its chairman, Dr. Philip Comberg, to the management board of the company with immediate effect and until 31 December 2012. He will take over the role as CEO, which has been vacant since October 2010. Alexander Gorski will remain in charge of the operational business of the company in his role as COO and, additionally, he will be responsible for the Conergy subsidiaries in Europe. His tenure in office was prolonged by two years until 31 December 2014. Furthermore, the supervisory board has appointed Messrs. Jan Vannerum and Marc Lohoff to members of the management board of the company with immediate effect and until 31 December 2014. Jan Vannerum will take over the CFO function and in this role succeeds Dr. Sebastian Biedenkopf, who will leave the company by end of February 2012 on his own request. In the management board Marc Lohoff will from now on be responsible for the Conergy entities in Asia-Pacific, Northern America and the Middle East. Contact: Christoph Marx Head of Investor Relations Conergy AG Anckelmannsplatz 1 20537 Hamburg Germany T +49 40 271 42 - 1634 F +49 40 271 42 - 1639 12.01.2012 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: Conergy AG Anckelmannsplatz 1 20537 Hamburg Germany Phone: +49 (0)40 27 142-1000 Fax: +49 (0)40 27 142-1100 E-mail: info@conergy.de Internet: www.conergy.de ISIN: DE000A1KRCK4 WKN: A1KRCK Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Conergy AG: Changes in the Management Board of Conergy AG
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