DGAP-News: IKB Supervisory Board extends Management Board mandates and approves annual and consolidated financial statements 2007/08

| Source: EQS Group AG EQS Group AG 

IKB Deutsche Industriebank AG / Change of Personnel/Final Results

11.07.2008 

Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------

The Supervisory Board of the IKB Deutsche Industriebank AG has resolved the
following during it’s meeting today:

Dr. Günther Bräunig (52), appointed as Chairman of the Board of Managing
Directors originally for a one year period to 29 July 2008, will remain
Chairman until 15 October 2008. The Board appointment of Dr. Dieter Glüder
(52), which was also originally set to run for one year (to 29 July 2008),
has also been extended to 15 October 2008. Dr. Glüder has IKB Board
responsibility for Portfolio Investments, Treasury and Financial Markets,
as well as for the Structured Financing segment and the Economics
department.

Annual and consolidated financial statements approved

The Supervisory Board of IKB has today also approved the annual accounts of
IKB AG and the consolidated financial statements of IKB. The net loss for
the financial year 2007/08 has increased by €8 million to €32 million
compared to the preliminary group figures reported on 3 July 2008.

The complete annual report of the IKB Group and the annual accounts and
management report of IKB AG will be published on 21 July 2008.


Dr. Jörg Chittka
Phone: +49 (0)211 8221-4349
Fax: +49 (0)211 8221-2511
mailto:presse@ikb.de
www.ikb.de


DGAP 11.07.2008 
---------------------------------------------------------------------------
Language:     English
Issuer:       IKB Deutsche Industriebank AG
              Wilhelm-Bötzkes-Straße 1
              40474 Düsseldorf
              Deutschland
Phone:        +49 (0)211 8221-4511
Fax:          +49 (0)211 8221-2511
E-mail:       investor.relations@ikb.de
Internet:     www.ikb.de
ISIN:         DE0008063306
WKN:          806330
Indices:      SDAX
Listed:       Regulierter Markt in Berlin, Frankfurt (Prime Standard),
              Düsseldorf, Hamburg, München; Freiverkehr in Hannover,
              Stuttgart
End of News                                     DGAP News-Service
---------------------------------------------------------------------------