Tipp24 SE: Expansion of Executive Board

Apr 6, 2011 5:01 PM

Tipp24 SE  / Key word(s): Change of Personnel

06.04.2011 17:01

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.


The Supervisory Board of Tipp24 SE has resolved to expand the Executive
Board as of 1 July 2011 with the addition of two extra members.

The Supervisory Board has appointed Marcus Geiss and Petra von Strombeck,
who already served on the company's Executive Board from 1 April 2008 to 31
March 2009.

The decision to expand the Executive Board was made against the backdrop of
impending changes to regulatory conditions and the resulting additional
business opportunities and new challenges for the Executive Board.

Mr. Geiss will be responsible for the Corporate Development and New Markets
divisions. Ms. von Strombeck will take over the Sales, Marketing and Brand
Management divisions.

Dr. Hans Cornehl will be Chairman of the expanded Executive Board. He has
been leading Tipp24 SE as the sole member of the Executive Board since 1
October 2009. He remains responsible for Strategy, Investor Relations,
Communication, HR and Finance.

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Language:     English
Company:      Tipp24 SE
              Straßenbahnring 11
              20251 Hamburg
Phone:        +49 (0)40 325533-0
Fax:          +49 (0)40 325533-77
E-mail:       office@tipp24.de
Internet:     www.tipp24-se.de
ISIN:         DE0007847147
WKN:          784714
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement                             DGAP News-Service