EANS-News: Dieter Heyde new Chairman of Supervisory Board of SinnerSchrader Aktiengesellschaft / Philip W. Seitz elected to Supervisory Board

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Annual & Special Corporate Meetings

Hamburg (euro adhoc) - At the end of yesterday's Annual General
Meeting, the Supervisory Board of SinnerSchrader Aktiengesellschaft
elected Dieter Heyde as its new chairman. The Managing Partner of
SALT Solutions GmbH has been a member of the Supervisory Board since
2006. He is taking over as Chairman of the Supervisory Board from Dr
Reinhard Pöllath, who stepped down from this position at the end of
the General Meeting.

Prof. Cyrus D. Khazaeli, a professor of information and interaction
design in Berlin, was elected Deputy Chairman of the Supervisory
Board. He has been a member of the Supervisory Board of
SinnerSchrader since 2007. Philip W. Seitz was elected as a new
member of the Supervisory Board by the Annual General Meeting for Dr
Reinhard Pöllath.

Dieter Heyde was born in 1947, and after completing an industrial
apprenticeship at Siemens, he studied business administration in
Frankfurt am Main. In 1971 he founded a consulting firm for IT
solutions in logistics and subsequently managed this firm, most
recently as Chairman of the Management Board of Heyde AG, until early
2001. Dieter Heyde has been a Managing Partner of SALT Solutions GmbH
since 2002.

Cyrus D. Khazaeli was born in 1962 and studied visual communication
at the University of Fine Arts in Hamburg. After his studies, he
worked as an art director and creative director for various agencies,
and since 1995 he has published design books through Rowohlt Verlag.
From 1997 to 2004, he was a lecturer in media informatics at the
University of Applied Sciences in Wedel and in media didactics at the
University of Hamburg. Alongside his chief occupation as a professor
of information and interaction design at Berliner Technische
Kunsthochschule, an art university, Cyrus D. Khazaeli works on a
freelance basis as a consultant and creative director in the field of
new media.

Philip W. Seitz was born in 1962 and studied law at the University of
Hamburg. After completing his studies, he worked as a legal advisor
at HypoVereinsbank Hamburg before moving to GrandMets Foods in 1995.
From 1997 to 2007, he held various positions at the American Campbell
Soup Company, most recently Legal Counsel Europe. Since the end of
2007, Philip W. Seitz has been General Counsel at Tchibo.

About SinnerSchrader

SinnerSchrader is one of the leading interactive agencies in Germany.
SinnerSchrader creates interactive customer experiences and radical
relationships between brands and consumers. The SinnerSchrader Group
has over 250 employees at its Hamburg and Frankfurt am Main sites who
work for customers such as Deutsche Bank, TUI, Tchibo, simyo, ECCO,
comdirect bank, mobilcom-debitel, Steigenberger, and Unitymedia.
SinnerSchrader was founded in 1996 and has been quoted on the stock
exchange since 1999.

end of announcement euro adhoc
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ots Originaltext: SinnerSchrader AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

SinnerSchrader Aktiengesellschaft

Thomas Dyckhoff, CFO

T. +49. 40. 39 88 55-0

Martin Recke, Corporate Communications

T. +49. 40. 39 88 55-181

E-mail: ir@sinnerschrader.de

F. +49. 40. 39 88 55-100

Branche: Software
ISIN: DE0005141907
WKN: 514190
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade