Empresas y finanzas

Heidelberg Expands Management Board

The Supervisory Board of Heidelberger Druckmaschinen AG (Heidelberg)

(FWB: HDD) has appointed Stephan Plenz (43) to the Management Board. The

appointment will take effect from July 1, 2008. Over the past 14 years

Stephan Plenz has held various senior positions at Heidelberg. He was

appointed manager of the Wiesloch-Walldorf site in April 2006, and is

responsible for global production.
The decision has also been taken to reorganize the roles and

responsibilities of the four Management Board members.
The Chairman of the Management Board, Bernhard Schreier (54), will now

focus on the strategic development of Heidelberg, acquisitions

communications, and compliance. He also retains his role as Personnel

Director.
Responsibility for sales, which was previously held by Bernhard

Schreier, now passes to Dr. Jürgen Rautert

(49), who will also continue to oversee customer- and market-focused

activities, product management, and marketing, and will drive forward

expansion in the fields of services and consumables.
As the newly appointed member of the Management Board responsible for

technology, Stephan Plenz will be in charge of research and development

production, and purchasing. In this role, he will work to further expand

production capacities in China and develop international sourcing.
There will be no structural changes in the finances sector. In addition

to his usual responsibilities, CFO Dirk Kaliebe (42) will also be

responsible for the planned measures aimed at boosting efficiency.
"We have ambitious goals, which the

Supervisory Board supports. That is why it has approved the expansion of

the Management Board," explains Bernhard

Schreier, Heidelberg CEO. "By reassigning

Management Board responsibilities, we are underpinning our programs for

business expansion. We want to drive forward expansion in the fields of

services and consumables, further enhance the international character of

production and sourcing, effectively implement efficiency-enhancing

programs, and increase our attractiveness to the capital market."
Encl.

Chart illustrating responsibilities of the Management Board members

at Heidelberger Druckmaschinen (See PPT)
Stephan Plenz "“ short CV and photograph

Stephan Plenz was born on May 14, 1965 in Oberwesel am Mittelrhein

Germany, and joined the company in 1986. Following a number of

management positions in the Sheetfed Division at the Wiesloch factory

he has worked in various management roles in the Postpress Division

since 2001. In February 2005, Stephan Plenz took over the role of

Assembly and Logistics Manager at the Wiesloch-Walldorf factory. He has

been Site Manager there since April 2006 and is responsible for global

production at Heidelberg. Stephan Plenz is married with three children.
For further information visit the Internet Press Lounge at www.heidelberg.com.
Other dates:

The company will be publishing preliminary results for financial year

2007/2008 on May 7, 2008.
Important note:

This Press Information contains statements about future development that

are based on assumptions and estimates by the management of Heidelberger

Druckmaschinen Aktiengesellschaft. Even if the management is of the

opinion that these assumptions and estimates are accurate, future actual

developments and future actual results may differ significantly from

these assumptions and estimates due to a variety of factors. These

factors can include changes to the overall economic climate, changes to

exchange rates and interest rates and changes in the print media

industry. Heidelberger Druckmaschinen Aktiengesellschaft provides no

guarantee that future developments and the results actually achieved in

the future will agree with the assumptions and estimates set out in this

press release and assumes no liability for such.

= = = = = = = = = = =

Responsibilities of the Management at Heidelberger

Druckmaschinen

- - - - - -

Valid from July 1, 2008

- - - - - -

- - - - - -

Bernhard Schreier

Dirk Kaliebe

Dr. Jurgen Rautert

Stephan Plenz

- - - - - -

Chairman of the
Management Board

Finance

Sales

Technology
- - - - - -

-- Corporate Development

-- Controlling

-- Sales

-- Research & Development
- - - - - -

-- Human Resources

-- Finances

-- Consumables

-- Purchasing
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-- Communications

-- IT

-- Product Management

-- Production
- - - - - -

-- Compliance

-- Investor Relations

-- Marketing

-- Postpress
- - - - - -

-- Financial Services

-- Service

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