EUWAX AG — Board/Management Information 2007

May 16, 2007

News Details

Ad-hoc | 16 May 2007 14:29

EUWAX AG and boerse-stuttgart Holding GmbH conclude profit transfer and control agreement

EUWAX AG / Contract/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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Stuttgart, 16.05.2007

EUWAX AG and boerse-stuttgart Holding GmbH conclude profit transfer and
control agreement

Today Vereinigung Baden-Württembergische Wertpapierbörse e.V.
('Vereinigung') and EUWAX AG have decided to conclude a profit transfer and
control agreement between EUWAX AG on the one hand and boerse-stuttgart
Holding GmbH in the function of the controlling company on the other hand.
boerse-stuttgart Holding GmbH is a wholly-owned subsidiary of Vereinigung,
in which Vereinigung will contribute its total stock of shares in EUWAX AG
by a capital increase by way of contribution in kind.

The contract, which will come into effect by 01.01.2008, is subject to
approval of the annual general meeting of EUWAX AG. The general meeting on
29.06.2007 will make a decision in this respect.

boerse-stuttgart Holding GmbH grants, in accordance with the contractual
agreed conditions, as adequate compensation to the shareholders of EUWAX AG
a guarantee dividend in the amount of gross 3.85 EUR per share for every
full business year, for the first time for the business year 2008.
boerse-stuttgart Holding GmbH further undertakes that it will grant the
shareholders an alternative cash compensation of 40.82 EUR per share.

Harald Schnabel, CEO of EUWAX AG, will resign from the company day-to-day
business to the end of the year for personal reasons. He will stay
available for EUWAX AG as an adviser. Schnabel will take over, as a
director of boerse-stuttgart Holding GmbH, the division of services and
issuer-relations. The duties men-tioned above will be transferred to Ralph
Danielski at 01.01.08.

Harald Schnabel (CEO)
Phone.: +49 (0)711 222989-200
eMail: harald.schnabel@euwax-ag.de
Financial Calender: http://www.euwax-ag.de/index.php?n1=3&n2=3&n3=0

DGAP 16.05.2007

Language: English
Issuer: EUWAX AG
Börsenstr. 4
70174 Stuttgart Deutschland
Phone: +49 (0)711 222 989 200
Fax: +49 (0)711 222 989 222
E-mail: post@euwax-ag.de
www: www.euwax-ag.de
ISIN: DE0005660104
WKN: 566010
Indices:
Listed: Amtlicher Markt in München, Stuttgart; Freiverkehr in
Berlin-Bremen, Hamburg, Düsseldorf; Open Market in Frankfurt

End of News DGAP News-Service

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