EANS-News: Hoeft & Wessel AG: founder Michael Hoeft returns to Board of Management (with photo)

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Board of Directors (Appointments and Changes)

Subtitle: CEO Hansjoachim Oehmen scheduled to retire end-2012

Hannover/Germany, 14/12/2011. (euro adhoc) - Michael Hoeft, together
with Rolf Wessel the co-founder of the enterprise of the same name,
will be returning to the Board of Management of Hoeft & Wessel AG.
Hansjoachim Oehmen, Chairman of the Board of Management, will be
leaving the company when his contract expires at the end of 2012.

After Michael Hoeft had declared his resignation from the Supervisory
Board, the members of that body appointed him as a member of the
Board of Management for three years. Hansjoachim Oehmen had
previously informed the Supervisory Board that he would not be
available for a further extension of his contract.

After ten years, in Michael Hoeft one of the founders and majority
shareholder of Hoeft & Wessel AG returns to the Board of Management.
"With his experience and know-how, he will make a key contribution to
the company's future success," said Hoeft & Wessel CEO Hansjoachim
Oehmen in commenting on the reinforcement of the Board of Management.
Oehmen has been Chairman of the Board of Management since 2006 and
managed to successfully intensify the internationalisation of this
medium-sized company.

Media section with photos of the members of the Board of
Management: http://www.presseportal.de/pm/12945/hoeft_wessel_ag/

The Company The Hoeft & Wessel Group is the leading IT and
engineering technology Group for ticketing, parking and mobile
solutions in Germany and Great Britain. Established in 1978 by the
two entrepreneurs who gave the company its name and listed on the
stock market since 1998, the enterprise has developed into a group of
companies with sales revenues of nearly EUR 100 million and a
workforce of 500 employees. Its main locations are Hannover, Germany,
and Swindon, west of London.

Pictures with Announcement:
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http://resources.euroadhoc.com/us/zbosf06z

Further inquiry note:
Arnd Fritzemeier
Tel.: +49-511-6102-300
E-Mail: PR@hoeft-wessel.com

end of announcement euro adhoc
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Pictures with Announcement:
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http://resources.euroadhoc.com/us/zbosf06z

company: Höft & Wessel AG
Rotenburger Str. 20
D-30659 Hannover
phone: +49-511-6102-0
FAX: +49-511-6102-411
mail: ir@hoeft-wessel.com
WWW: http://www.hoeft-wessel.com
sector: Technology
ISIN: DE0006011000
indexes: Prime All Share, Technology All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, Hannover, München
language: English