SLEEPZ AG — Board/Management Information 2011

Jan 18, 2011

News Details

Ad-hoc | 18 January 2011 18:10

bmp AG: Ralph Günther to leave bmp AG Executive Board

bmp AG / Key word(s): Change of Personnel

18.01.2011 18:10

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.

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bmp AG: Ralph Günther to leave bmp AG Executive Board

Berlin, 18.01.2011

Ralph Günther, member of the Executive Board of bmp AG, has asked the
Supervisory Board to release him from the duties of his position on the
Executive Board as at 31 January 2011 for personal reasons. The Supervisory
Board agreed to this request today.

Ralph Günther has been with bmp AG since the summer of 1998 and was
appointed to the company's Executive Board in January 1999, where his
responsibilities included managing the Venture Capital business segment.
From 2005 on, he was responsible for the Private Equity Advisory and
Fund-of-Funds Management business segment.
Mr Günther's current duties will be performed by the Executive Board
members Oliver Borrmann (CEO) and Andreas van Bon (CFO) effective
immediately.

The Executive Board and Supervisory Board would like to thank Ralph Günther
for his excellent work and the many years of trusting and loyal work
together. We wish Mr Günther all the best in his professional and private
future.

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Information and Explaination of the Issuer to this News:

For further information:

Corinna Riewe
Investor Relations
criewe@bmp.com

Phone: +49-30-20 30 5 567
Fax: +49-30-20 30 5 555

bmp AG, Schlüterstraße 38, D-10629 Berlin

http://www.bmp.com

International securities identification number (ISIN): DE0003304200

This ad hoc report represents neither an offer nor a request for an offer
for the purchase of securities to be submitted - especially not in the USA
and not in countries or jurisdictions in which an offer, a request for an
offer for the purchase of securities to be submitted or the sale of
securities would not be permitted under the prevailing Securities Law
without prior registration or listing.

This ad hoc report represents neither an offer for the sale of shares made
out to the bearer nor a request for an offer for the purchase of shares to
be submitted. It is for information purposes only.

18.01.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: bmp AG
Schlüterstraße 38
10629 Berlin
Deutschland
Phone: +49 (0)30 20 305-0
Fax: +49 (0)30 20 305-555
E-mail: ir@bmp.com
Internet: www.bmp.com
ISIN: DE0003304200
WKN: 330420
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart; Warschau

End of Announcement DGAP News-Service

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