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09.11.2007

euro adhoc: Conergy AG / Personnel / Dieter Ammer brings on board Pepyn R. Dinandt as new COO and Member of the Board of Management of Conergy

=------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. =------------------------------------------------------------------------------- 09.11.2007 Dieter Ammer brings on board Pepyn R. Dinandt as new COO and Member of the Board of Management of Conergy Hamburg, 9th November 2007. The Supervisory Board of Conergy AG has appointed Pepyn R. Dinandt (46) as Chief Operating Officer (COO) and Member of the Board of Management. Dinandt will join on 15th November 2007 and will become Dieter Ammer´s deputy. Dieter Ammer will take over as interim Chief Executive Officer on the same day. With this appointment, Conergy gains an experienced, international manager, who is an expert in reorganisations and who has successfully held several Board and senior management positions. On 1st November, the former Schering CFO, Dr. Jörg Spiekerkötter, became Chief Financial Officer of Conergy. Dinandt studied economics in Britain. Following a sales role at Hewlett Packard, he joined the international management consultancy McKinsey. Dinandt subsequently held a range of management positions in different industrial companies. A Dutch national, he grew up in Turkey, Surinam, Ireland and Holland. He has worked in many industries - from mechanical engineering to electrical engineering - and has some 15 years of management experience. Most recently, Dinandt was a member of the senior management of SMS GmbH Düsseldorf (EUR 2,8 billion revenues and 9,000 employees). end of announcement euro adhoc 09.11.2007 11:13:35 =-------------------------------------------------------------------------------

=------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. =------------------------------------------------------------------------------- 09.11.2007 Dieter Ammer brings on board Pepyn R. Dinandt as new COO and Member of the Board of Management of Conergy Hamburg, 9th November 2007. The Supervisory Board of Conergy AG has appointed Pepyn R. Dinandt (46) as Chief Operating Officer (COO) and Member of the Board of Management. Dinandt will join on 15th November 2007 and will become Dieter Ammer´s deputy. Dieter Ammer will take over as interim Chief Executive Officer on the same day. With this appointment, Conergy gains an experienced, international manager, who is an expert in reorganisations and who has successfully held several Board and senior management positions. On 1st November, the former Schering CFO, Dr. Jörg Spiekerkötter, became Chief Financial Officer of Conergy. Dinandt studied economics in Britain. Following a sales role at Hewlett Packard, he joined the international management consultancy McKinsey. Dinandt subsequently held a range of management positions in different industrial companies. A Dutch national, he grew up in Turkey, Surinam, Ireland and Holland. He has worked in many industries - from mechanical engineering to electrical engineering - and has some 15 years of management experience. Most recently, Dinandt was a member of the senior management of SMS GmbH Düsseldorf (EUR 2,8 billion revenues and 9,000 employees). end of announcement euro adhoc 09.11.2007 11:13:35 =-------------------------------------------------------------------------------

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