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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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14.03.2008

The Supervisory Board of Conergy AG has reached an agreement with
Board Member Pepyn R. Dinandt with regard to the termination of his
contract as of 30th April 2008. His Board mandate ends at his own
request; Pepyn Dinandt is released from his duties with immediate
effect. Dinandt assumed the role of Chief Operating Officer in
mid-November 2007 and, together with CEO Dieter Ammer and also CFO
Dr. Jörg Spiekerkötter, who also joined in November, launched the
reorganisation of the company. His responsibilities will be taken
over in the future by Dieter Ammer, formerly Chairman of the
Supervisory Board, whose secondment as CEO was extended by the
Supervisory Board for another period of up to six months the day
before yesterday. The Management Board continues to comprise Dieter
Ammer (CEO), Dr. Jörg Spiekerkötter (CFO), Nikolaus Krane (Projects)
and Philip von Schmeling (Sales & Systems).


end of announcement euro adhoc
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ots Originaltext: Conergy AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Christoph Marx

Tel.: +49 (0)40 27142-1634

Email: c.marx@conergy.de

Branche: Energy
ISIN: DE0006040025
WKN: 604002
Index: Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share,
Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade