Premiere AG / Change of Personnel 30.04.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, April 30, 2008. Premiere AGs Supervisory Board has appointed Oliver Kaltner to the Premiere AG Management Board. Kaltner, previously at Sony Deutschland GmbH, will take on his new position at Premiere on July 1, 2008, as Management Board member responsible for Marketing & Sales. Up to now, CEO Michael Börnicke has been directly responsible for this division. In his new role, Oliver Kaltner will be responsible for all Premieres customer acquisition and customer retention activities. Oliver Kaltner has worked for the Sony Group for the last five years. In spring 2005, he was appointed Divisional Director Marketing Consumer Electronics + IT, authorized representative and member of the management team at Sony Deutschland GmbH. In this position, he was also responsible for product management and played a central role in the strategic realignment of Sonys marketing structure. Prior to his employment at Sony, Kaltner held various management positions in marketing and sales with renowned brand corporations, including Electronic Arts and Nike. Munich, April 30, 2008 The Supervisory Board Contact for press: Torsten Fricke Corporate Spokesman Tel.: +49 89/99 58-63 50 torsten.fricke@premiere.de Stefan Vollmer Director Corporate Communications Tel.: +49 89/99 58-63 77 stefan.vollmer@premiere.de Contact for investors and analysts: Christine Scheil Vice President Investor Relations Tel.:+49 89/99 58-10 10 christine.scheil@premiere.de Susan Eckenberg Senior Manager Investor Relations Tel.:+49 89/99 58-10 11 susan.eckenberg@premiere.de DGAP 30.04.2008 --------------------------------------------------------------------------- Language: English Issuer: Premiere AG Medienallee 4 85774 Unterföhring Deutschland Phone: +49 (0)89 9958-02 Fax: +49 (0)89 9958-6239 E-mail: ir@premiere.de Internet: www.premiere.de ISIN: DE000PREM111 WKN: PREM11 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Premiere AG: Statement of the Premiere AG Supervisory Board: extension of Management Board
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