Ad-hoc | 16 October 2006 19:57

EUWAX AG:Changes in Board of Management

Corporate news transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Stuttgart, 16.10.2006 EUWAX AG: Changes in Board of Management The supervisory board of EUWAX AG appointed in todays meeting Mr. Ralph Danielski (39) to be regular board member of the board of management. The appointment will be effective from the 1th of November 2006. Ralph Danielski will take over the trading department from Harald Schnabel. The backing of the board of management will enable Mr. Harald Schnabel to intensify his activities in the areas of strategy and customer relationship management. Mr. Danielski possesses longtime and established experience in the brokerage business, which will contribute to enhance further the high level of services of EUWAX AG in the area of trading. Some of his professional stations have been: head of global product design fixed income of Deutsche Boerse Group-EUREX, Frankfurt (2003-2006), head of investment management unit of Banque Centrale du Luxembourg, Luxembourg (1998 – 2003), head of institutional asset management of Union Bank of Switzerland, Luxembourg (1998). Also in todays meeting the supervisory board has decided to extend the appointment of the board member Thomas Rosenmayer (IT department) beyond the 21th of November 2006. For further information please contact: Harald Schnabel (CEO) Phone: +49 711 222989-210 eMail: harald.schnabel@euwax-ag.de EUWAX Aktiengesellschaft Börsenstr. 4 70174 Stuttgart Germany ISIN: DE 000 566 010 4, WKN: 566010 Listed: Amtlicher Markt in Stuttgart und München; Freiverkehr in Berlin- Bremen, Düsseldorf, Frankfurt und Hamburg; Xetra® End of the release (c)DGAP 16.10.2006 ————————————————————————— 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.com 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 —————————————————————————