Ad hoc: HAWESKO Holding AG: Hawesko: Detlev Meyer leaves supervisory board

12/5/2007, 5:54 PM (Source: GlobeNewswire)

Hamburg, 5 December 2007. On the occasion of today's supervisory
board meeting of the wine trading group Hawesko Holding AG (HAW GR,
HAWG.DE, DE0006042708), Mr Detlev Meyer has announced that he will
leave the supervisory board for personal reasons at the end of the
year. Supervisory board chairman Mr Manfred Middendorff expressed
thanks to Mr Meyer on behalf of the entire board for his devoted work
in this council. Mr Meyer holds approximately 20 % of the voting
rights in the company.

Mr Meyer stated with regard to this step: "I continue to think the
Hawesko Group is a company with excellent opportunities in an
interesting market. For this reason, I stand by my shareholding in
Hawesko and look forward, like all Hawesko shareholders, to
profitable growth of the company."

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Published by:
Hawesko Holding AG
P.O. Box 20 15 52
20205 Hamburg

Investor Relations:
Thomas Hutchinson, Hawesko Holding AG
tel. (040) 30 39 21 00
fax (040) 30 39 21 05

--- End of Message ---

Postfach 201552 Hamburg

WKN: 604270; ISIN:
DE0006042708; Index: CDAX, Prime All Share, SDAX, CLASSIC All Share,
Listed: Amtlicher Markt in Frankfurter Wertpapierbörse, Prime
Standard in Frankfurter Wertpapierbörse,
Freiverkehr in Börse Berlin, Freiverkehr in Bayerische Börse München,

Freiverkehr in Börse Düsseldorf, Freiverkehr in Börse Stuttgart,

Amtlicher Markt in Hanseatische Wertpapierbörse zu Hamburg,
Freiverkehr in Niedersächsische Börse zu Hannover;
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