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euro adhoc: Plambeck Neue Energien AG
Board of Directors (Appointments and Changes)
Arne Lorenzen is leaving the board of Plambeck Neue Energien AG

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
04.10.2005
Cuxhaven, 4 August 2005 - The member of the Board of Plambeck Neue
Energien AG, Arne Lorenzen, responsible for the Sales and Foreign
Department, is leaving the company at his own request. His post will
not be re-occupied. The member of the Board for Finance and Project
Development, Martin Billhardt, will continue the responsibility for
the department.
end of announcement                               euro adhoc 04.10.2005 15:06:29

Further inquiry note:

Rainer Heinsohn
Tel.: +49(0)4721-718-453 heinsohn@plambeck.de

Plambeck IR

Te,: +49 (0)4721-718-455 ir@plambeck.de

Branche: Alternative energy
ISIN: DE0006910326
WKN: 691032
Index: Prime Standard, Nemax 50
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade

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