Ad-hoc | 1 June 2010 17:52


MBB Industries AG: Changes in the managing board of MBB Industries AG

MBB Industries AG / Change of Personnel

01.06.2010 17:52

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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Berlin, June 1, 2010 - MBB Industries AG (ISIN DE000A0ETBQ4), a holding
company specialising in medium-sized industrial companies with sustained
value growth, hereby reports the following personnel-related change.

Today, the board of directors of MBB Industries AG acceded to the request
by Dr. Philipp Schmiedel-Blumenthal to dissolve his management contract.
Dr. Schmiedel-Blumenthal will continue in his capacity as a member of the
managing board until June 30, 2010.

Dr. Schmiedel-Blumenthal has worked for MBB since 2002, most recently as
the company's chief operating officer, in charge of holdings management. He
now intends to devote himself to his own business goals. The board of
directors and the managing board extend their sincere thanks to Dr.
Schmiedel-Blumenthal for his many years of trusting and successful
collaboration, and wish him every success for the future.

There are no plans at present to fill the position vacated by him. Thus, as
of July 1, 2010, the board will once more consist of the two founding
shareholders, Gert-Maria Freimuth, chief investment officer and Dr.
Christof Nesemeier, chief executive officer. Dr. Nesemeier will
additionally be responsible for holdings management, a function he also
performed up until the appointment of Dr. Schmiedel-Blumenthal to the
company's managing board.

About MBB Industries AG:
Since 1995, MBB Industries AG has maintained successful holdings in the
form of medium-sized industrial companies with sustainable value growth
potential. The business model is based on a three-pillar structure,
comprising the acquisition of interests at favourable terms, subjecting
them to value enhancing holding management, and releasing them in
high-yield sales. Right from the start, MBB Industries AG has achieved
above-average profitability, and continues to devote its efforts to
attaining unusually high yields in the future.
For further information about MBB Industries, please visit
http://www.mbbindustries.com


01.06.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      MBB Industries AG
              Joachimstaler Strasse 34
              10719 Berlin
              Deutschland
Phone:        +49 (0) 30 844 15 330
Fax:          +49 (0) 30 844 15 333
E-mail:       anfrage@mbbindustries.com
Internet:     www.mbbindustries.com
ISIN:         DE000A0ETBQ4
WKN:          A0ETBQ
Indices:      PXAP
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, München, Düsseldorf, Stuttgart
 
End of News                                     DGAP News-Service
 
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