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Board/Management Information • Jul 1, 2009

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Corporate | 1 July 2009 09:00

CFC Industriebeteiligungen GmbH & Co. KGaA expands management team and makes changes to Supervisory Board

CFC Industriebeteiligungen GmbH & Co. KGaA / Change of Personnel

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
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The issuer / publisher is solely responsible for the content of this announcement.

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CFC Industriebeteiligungen expands management team and makes changes to
Supervisory Board

• Management team expanded to include Stephan Möller in the Integration &
  Development area

• Steven Wilkinson and Clemens Reif join Supervisory Board

Dortmund, July 1, 2009

CFC Industriebeteiligungen GmbH & Co. KGaA (ISIN: DE000A0LBKW6), Dortmund,
today announced personnel changes in its management team and Supervisory
Board.

Mr. Stephan Möller has been appointed the new Managing Director of the
General Partner, Altira CFC Management GmbH. He has been responsible for
the Integration & Development area since March 1, 2009. Mr. Möller holds a
degree in business administration and an M.A. in philosophy, and has
extensive international experience in Sales and Marketing management. In
addition, Mr. Möller has been a management consultant and associate
professor at the St. Gallen Management School since 1998, specialising in
strategic development and change management.

As already announced at the General Shareholders' Meeting on June 16, 2009,
Mr. Klaus von Hörde has resigned his office as Supervisory Board Chairman
for the Company as of June 30, 2009, for reasons of health. Mr. Marcus
Linnepe, the Company CEO, has exercised his right under the Articles and
Bylaws to appoint Mr. Steven K. N. Wilkinson, Starnberg, as a new
Supervisory Board member for the Company.

Mr. Wilkinson is a founder and Managing Board member of Buchanan Capital
Holding AG Group. As an entrepreneur, he is a proven expert in corporate
transactions and growth financing for small and medium-sized German
companies.

Attorney Stefan Schütze has also resigned his office as a member of the
company's Supervisory Board as of June 30, 2009. The Supervisory Board
position he has vacated will be filled by court appointment. The Company
will propose Mr. Clemens Reif to the court, who has already given his
consent in the event of appointment.

Mr. Reif has been an entrepreneur in small and medium-sized German
businesses since the mid-1990s. He has been Managing Director and
Management Board member in several logistics and waste management companies
and is currently Managing Director and Management Board member of Chrilian
Aktiengesellschaft, Herborn. He is also a CDU member of the Hessian State
Parliament and Chairman of the Business Committee.

Andreas Lange, who has heretofore been deputy Supervisory Board Chairman
for the Company, will assume the role of Supervisory Board Chairman.

Marcus Linnepe sees a consistent course of development for the Company in
these personnel changes: 'Stephan Möller has led the Integration area since
March and, with his wealth of experience, is an asset to our team. With
Steven Wilkinson, we have gained an expert in corporate transactions for
the Supervisory Board, and shall benefit from his expertise and networking.
Clemens Reif is an entrepreneur in small and medium-sized German businesses
and will also give us valuable momentum. Hence, we are well-positioned in
terms of personnel for the next phase of the Company.'

The complete curricula vitae of Mr. Möller, Mr. Wilkinson, and Mr. Reif can
be found on CFC's home page (http://www.cfc.eu.com) under the heading
'Profile.'

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Contact:
CFC Industriebeteiligungen GmbH & Co. KGaA
Dr. Frank Nellißen
Chief Financial Officer

Tel: +49 231 222 40 502
eMail: fn@cfc.eu.com

01.07.2009 Financial News transmitted by DGAP

Language: English
Issuer: CFC Industriebeteiligungen GmbH & Co. KGaA
Westfalendamm 9
44141 Dortmund
Deutschland
Phone: +49 (0)231-22240 500
Fax: +49 (0)231-22240 501
E-mail: info@cfc-eu.com
Internet: www.cfc-eu.com
ISIN: DE000A0LBKW6
WKN: A0LBKW
Listed: Regulierter Markt in Frankfurt; Freiverkehr in Berlin,
Düsseldorf, Stuttgart

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