telegate AG / Key word(s): Change of Personnel 03.11.2011 13:28 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. --------------------------------------------------------------------------- Planegg-Martinsried near Munich, November 03, 2011 - telegate AG and Dr. Andreas Albath, CEO of telegate AG, agreed by amicable consent, that Dr. Albath will leave the Management Board of the company with effect from November 15, 2011. This is due to differences of opinion with regard to the company's strategic development. The Chairman of the Supervisory Board, Mr. Juergen von Kuczkowski, expressed his gratitude to Dr. Albath for his work. Contact: Jörg Kiveris telegate AG Head of Public Relations Department Fraunhofer Str. 12a 82152 Planegg-Martinsried Tel.: 089/ 8954-1188 Fax: 089/ 8954-1189 E-Mail: presse@telegate.com 03.11.2011 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: telegate AG Fraunhofer Str. 12a 82152 Planegg-Martinsried Germany Phone: +49 089 - 89 54 0 Fax: +49 089 - 89 54 10 10 E-mail: info@telegate.de Internet: www.telegate.com ISIN: DE0005118806 WKN: 511880 Indices: Prime All Share Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: telegate AG announces change in Management Board: Dr. Andreas Albath to depart from the Management Board on November 15, 2011
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