EANS-Adhoc: aleo solar AG / Change in the Management Board of aleo solar AG

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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23.03.2010

The Supervisory Council of aleo solar AG in its meeting today has
fulfilled the request of the Management Board to prematurely
terminate their employment contracts, as of March 31, 2010. With the
successful development of aleo solar AG, Mr. Jakobus Smit, Chairman
of the Management Board (CEO), Mr. Heiner Willers, Chief Operating
Officer (COO) and Mr. Uwe Bögershausen, Chief Financial Officer (CFO)
plan to pursue new challenges. The three gentlemen will continue to
make their advice available to the company in future. The Chairman of
the Supervisory Board, Dr. Siegfried Dais, gives special thanks to
the departing Board members for their achievements since the
establishment of the company.

Mr. York zu Putlitz (45) becomes the Chairman of the Management
Board, who at the same time will serve as Chief Financial Officer
(CFO). Since 1996, zu Putlitz has worked in the Bosch Group in
various functions. Among other responsibilities, he worked as Chief
Auditor in the Auditing department and as Commercial Plant Manager.
Currently he works in the Corporate Planning, Controlling and Mergers
& Acquisitions department. Dr. Jens Sabotke (55) becomes Board
member responsible for Technology and Development. Sabotke has
acquired comprehensive experience in the capital goods industry and
has worked for the Bosch Group since 1988. He currently works as
Technical Plant Manager in the Automotive Electronics division. Mr.
Norbert Schlesiger (44) becomes Board Member responsible for Sales.
Schlesiger has an in-depth knowledge of the solar industry. Since
early 2007, he is in charge of Distribution activities of aleo solar
AG and has made an important contribution to the company´s growth
thus far.

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

Further inquiry note:

Uwe Bögershausen

CFO

Tel.: +49 (0)441-21988-770

E-Mail: Invest@aleo-solar.de

Branche: Alternative energy
ISIN: DE000A0JM634
WKN: A0JM63
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