Palladius AG
Changes in Supervisory Board
Palladius AG / Change of Personnel 13.10.2009 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, October 13, 2009 - The Munich based investment company Palladius AG, listed at the Open Market of the Frankfurt Stock Exchange, today announced that Prof. Winfried Otte has been appointed to the Supervisory Board as a new member. He replaces Dr. Angela Liedler, who resigned from the Supervisory Board as of September 30, 2009. The appointment of Prof. Otte is valid until the next regular election of the Supervisory Board. Prof. Otte studied Linguistics and Philosophy at University of Tübingen and Economics at Berkley University. After various professional milestones he was Managing Director of the ISW (Information Centre for Baden-Württemberg trade and industry) and subsequently founded his own communication company (cipos GmbH). In addition to that, he is professor for Communication and Marketing at the University of Nürtingen. Dr. Angela Liedler is founder and Managing Director of the pharmaceutical agency Angela Liedler GmbH. She has been a member of the Supervisory Board of Palladius AG since 2007 and resigned as a Supervisory Board member due to other professional commitments. 'We are sorry to see Dr. Angela Liedler leave and would like to thank her for her work as a member of the Supervisory Board. With his varied professional experience Prof. Winfried Otte is an excellent choice and we are looking forward to working with him in the future', Frank Döhring, CEO of Palladius AG stated. For more information about Palladius AG visit our website www.palladius.de. For additional information please directly contact our Public and Investor Relations Team: esVedra consulting GmbH t: +49. 89. 28 80 81 36 f: +49. 89. 28 80 81 49 ir@palladius.de About Palladius AG Palladius AG is an industrial investment company engaged in supporting and accompanying enterprises of many branches in their future development and path to success but also invests in profitable companies with fast-growing business models. The company's investment portfolio includes automotive, healthcare and real estate participations. The company has majority or minority holdings in four German car dealers at a total of 13 locations through intermediate holdings. Furthermore, Palladius AG has participating majority interests in three healthcare companies. Investments in the real estate sector include minority participations in a real estate investment fund and in two other small-size real estate companies. At present, approximately 500 employees work for the participations of Palladius AG. 13.10.2009 financial News transmitted by DGAP ---------------------------------------------------------------------------
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