Ahlers AG

Board/Management Information • May 29, 2007

News Details

Ad-hoc | 29 May 2007 17:45

Ahlers AG: New Structure for Management Board

Ahlers AG / Change of Personnel

Release 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.

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Ad hoc announcement in accordance with Section 15 of the German Securities
Trading Act (WpHG)

Ahlers AG, Herford

ISIN DE0005009708 and ISIN DE0005009732

Ahlers AG: New Structure for Management Board

The Supervisory Board of Ahlers AG, Herford, today resolved on a new
structure for the Management Board. Starting on August 1, 2007, the
Management Board will consist of only two members: CEO Dr. Stella A. Ahlers
and a new Chief Financial Officer. The Supervisory Board has appointed Dr.
Karsten Kölsch to the position of CFO of Ahlers AG as of August 1, 2007.
Dr. Karsten Kölsch will replace current CFO Oliver Galling, who will be
switching to the majority holding company of Ahlers AG as of August 1,
2007. Oliver Galling will remain available to Ahlers AG as a divisional
head and will be responsible for risk management and internal auditing. Mr.
Bruno Leder will also continue to perform his current duties in the
capacity of divisional head starting on August 1, 2007.

Herford, May 29, 2007

The Management Board

Ahlers AG

Elverdisser Str. 313

32052 Herford

DGAP 29.05.2007

Language: English
Issuer: Ahlers AG
Elverdisser Straße 313
32052 Herford Deutschland
Phone: +49 (0)5221 979-0
Fax: +49 (0)5221 725 38
E-mail: ahlers-ag@ahlers-ag.com
www: www.ahlers-ag.com
ISIN: DE0005009708, DE0005009732
WKN: 500970, 500973
Indices:
Listed: Amtlicher Markt in Frankfurt (Prime Standard), Düsseldorf;
Freiverkehr in Berlin-Bremen, München, Stuttgart

End of News DGAP News-Service

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