Ernst Russ AG

Board/Management Information • Mar 6, 2007

News Details

Ad-hoc | 6 March 2007 15:39

HCI Capital AG: Supervisory Board

HCI Capital 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 release 06th March 2007

HCI Capital AG - ISIN DE000A0D9Y97

The members of the supervisory board of HCI Capital AG, Prof. Dr. Georg
Crezelius and Rolf Hunck, today announced their resignation as members of
the supervisory board with effect as of May 10th 2007, the date of the
annual shareholders meeting of HCI Capital AG.

The supervisory board of HCI Capital AG recommends to the annual
shareholders meeting on May 10th 2007 to elect Alexander Stuhlmann and lic.
oec. Karl Gernandt as new members of the supervisory board of HCI Capital
AG.

Alexander Stuhlmann has been former CEO of HSH Nordbank while lic. oec.
Karl Gernandt is current CEO of Holcim (Deutschland) AG Germany.

HCI Capital AG
Investor Relations
+49 40 88881125
ir@hci.de

DGAP 06.03.2007

Language: English
Issuer: HCI Capital AG
Bleichenbrücke 10
20354 Hamburg Deutschland
Phone: +49 (0)40 88881-0
Fax: +49 (0)40 88881-109
E-mail: ir@hci.de
www: www.hci.de
ISIN: DE000A0D9Y97
WKN: A0D9Y9
Indices: SDAX
Listed: Amtlicher Markt in Frankfurt (Prime Standard), Hamburg;
Freiverkehr in Berlin-Bremen, Düsseldorf, München, Stuttgart

End of News DGAP News-Service

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