EANS-News: SinnerSchrader AG / CFO Thomas Dyckhoff appointed to the Management Board for another four years

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Board of Directors (Appointments and Changes)

Hamburg (euro adhoc) - Following the Annual General Meeting of
SinnerSchrader AG, held today in Hamburg, the Supervisory Board of
the public limited company appointed CFO Thomas Dyckhoff to the
Management Board for another four years, i.e. until 31 December 2016.
Mr Dyckhoff will continue to be responsible for Finances,
Controlling, Investor Relations, Human Resources Management, and
Office and Facility Management at SinnerSchrader AG. Furthermore, he
is the Managing Director of SinnerSchrader Deutschland GmbH.

Thomas Dyckhoff studied Computer Science in Karlsruhe. He
subsequently obtained an MBA at Georgetown University in Washington,
D.C. From 1991 onwards, he was employed by Daimler-Benz AG in
Stuttgart, in the divisions Group Treasury, Risk Control, and Group
Financial Control. He last worked as Manager of the division Group
Reporting before changing to debis Systemhaus GmbH as Investment
Manager. Thomas Dyckhoff has held the position of CFO with
SinnerSchrader AG since 18 October 1999.

About SinnerSchrader SinnerSchrader is one of Europe's leading
digital agencies. It develops interactive strategies, platforms and
applications that create far-reaching relationships between the
consumer and brand. More than 400 people work for the SinnerSchrader
Group in Hamburg, Frankfurt, Munich, Berlin, Prague and Hanover for
customers including Allianz, SKODA, TUI, Tchibo, simyo, REWE,
comdirect bank, the PPR Group and Holy Fashion Group. SinnerSchrader
was founded in 1996 and went public in 1999.

Further inquiry note:
Benjamin Nickel
Head of Corporate Communications
presse@sinnerschrader.com

SinnerSchrader Aktiengesellschaft
Völckersstr. 38
D-22765 Hamburg
T. +49. 40. 39 88 55-0

end of announcement euro adhoc
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company: SinnerSchrader AG
Völckersstraße 38
D-22765 Hamburg
phone: +49(0)40-398855-0
FAX: +49(0)40-398855-55
mail: info@sinnerschrader.de
WWW: http://www.sinner-schrader.de
sector: Software
ISIN: DE0005141907
indexes: CDAX, Prime All Share, Technology All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English