AMADEUS FIRE AG

Board/Management Information • Dec 12, 2011

News Details

Ad-hoc | 12 December 2011 14:26

Amadeus FiRe AG: New chairman of the supervisory board

Amadeus FiRe AG / Key word(s): Change of Personnel

12.12.2011 14:26

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.

---

The long-time chairman of the supervisory board Mr. Gerd von Below has
resigned age-related as chairman with immediate effect and will retire from
the supervisory board of Amadeus FiRe AG as of 31 December 2011. At his
place the supervisory board elected the previous deputy chairman Mr.
Christoph Groß in their meeting today.

12.12.2011 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: Amadeus FiRe AG
Darmstädter Landstr. 116
60598 Frankfurt
Germany
Phone: +49 (0)69 96876 - 180
Fax: +49 (0)69 96876 - 182
E-mail: investor-relations@amadeus-fire.de
Internet: www.amadeus-fire.de
ISIN: DE0005093108
WKN: 509310
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

---