EANS Adhoc: Curanum AG (deutsch)

--------------------------------------------------------------------------------   Ad-hoc-Meldung nach § 15 WpHG übermittelt durch euro adhoc mit dem Ziel   einer europaweiten Verbreitung. Für den Inhalt ist der Emittent   verantwortlich. --------------------------------------------------------------------------------

28.04.2009

Ad hoc announcement

        Changes to the Chairmanship of the Management Board of CURANUM AG

For personal reasons, Mr Hans-Milo Halhuber will step down from his role as Chairman of CURANUM AG on May 15, 2009. He intends to make his many years of experience in the care area available to the company in the future from a role on the Supervisory Board.

CFO Bernd Rothe will assume the role of Chairman of the Management Board from May 16, 2009.

Both the Management Board and Supervisory Board greatly regret this decision, and thank Mr Halhuber for his many years of successful activity as the company's Management Board Chairman.

Munich, April 28, 2009

The Management Board

Rückfragehinweis: Bettina Pöschl Tel. +49(0)89-242065-69 E-Mail: bettina.poeschl@curanum.de

Ende der Mitteilung                               euro adhoc --------------------------------------------------------------------------------

Emittent: Curanum AG           Maximilianstr. 35c           D-80539 München Telefon:  +49 (0)89 242065 60 FAX:      +49 (0) 89 242065 10 Email:    info@curanum.de WWW:      http://www.curanum.de Branche:  Gesundheitsdienste ISIN:     DE0005240709 Indizes:  SDAX, CDAX, Classic All Share, Prime All Share Börsen:   Regulierter Markt/Prime Standard: Börse Frankfurt, Freiverkehr: Börse           Berlin, Börse Hamburg, Börse Stuttgart, Börse Düsseldorf, Regulierter           Markt: Börse München Sprache:  Deutsch