Prof. Cyrus Khazaeli elected to Supervisory Board of SinnerSchrader Aktiengesellschaft / Thomas Dyckhoff confirmed as CFO

--------------------------------------------------------------------------------
ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
the content of this announcement.
--------------------------------------------------------------------------------

professional career

Hamburg (euro adhoc) - Prof. Cyrus Khazaeli was today elected to the
Supervisory Board at the Annual General Meeting of SinnerSchrader
Aktiengesellschaft. He succeeds Frank Nörenberg, who resigned from
his post as of 12 November 2007. Cyrus Khazaeli has been Professor
for Information and Interaction Design and Dean of the Technische
Kunsthochschule, a university for art, in Berlin since 2005.
Alongside his chief occupation he also works as an advisor and
creative director in the area of new media on a freelance basis.

The Supervisory Board in its meeting today confirmed that Thomas
Dyckhoff is to remain CFO of SinnerSchrader Aktiengesellschaft for a
further five years. He has been responsible for accounting,
controlling, investor relations and personnel at SinnerSchrader
Aktiengesellschaft since 1999.

Cyrus Khazaeli, who was born in 1962, studied visual communications
at the Hamburg art university, Hochschule für bildende Künste. After
completing his studies he worked as an art director and creative
director for various agencies and from 1995 as a book author for
design at the Rowohlt Verlag publishing house. From 1997 to 2004 he
was employed as a lecturer for media informatics at the Universtiy of
Applied Sciences in Wedel and as a lecturer for media didactics at
the University of Hamburg. Since 2005 he has been working, alongside
his chief occupation as Professor for Information and Interaction
Design and Dean of the Technische Kunsthochschule in Berlin, as an
advisor and creative director in the area of new media on a freelance
basis.

Thomas Dyckhoff, born in 1962, studied Computer Science in Karlsruhe
and earned an MBA degree in Washington DC, USA. From 1991 to 1998 he
worked for Daimler- Benz AG in Stuttgart in the departments Group
Treasury, Risk Management, Group Controlling and was Head of Group
Reporting before he changed to debis Systemhaus GmbH as head of
Acquisitions. As Chief Financial Officer, Thomas Dyckhoff is
responsible for the segments Finance, Controlling, Investor Relations
as well as Human Resources. He is also executive director of the
SinnerSchrader Deutschland GmbH.

Pictures: http://picasaweb.google.de/SinnerSchraderBilder/SinnerSchra
derBildmaterial

About SinnerSchrader

SinnerSchrader is a leading interactive agency in Germany.
SinnerSchrader develops interactive customer experiences which
radically intensify the relationship between brands and consumers.
SinnerSchrader was founded in 1996, has been listed on the stock
exchange since 1999, and has over 150 employees in Hamburg and
Frankfurt am Main.

Contact:
SinnerSchrader Aktiengesellschaft

Kirsten Schütt, Investor Relations
T. +49. 40. 39 88 55-150

Martin Recke, Corporate Communication
T. +49. 40. 39 88 55-181

E-mail: ir@sinnerschrader.de
F.: +49. 40. 39 88 55-100

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

end of announcement euro adhoc
--------------------------------------------------------------------------------

ots Originaltext: SinnerSchrader Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Kirsten Schütt, Investor Relations

T. +49. 40. 39 88 55-150

Branche: Software
ISIN: DE0005141907
WKN: 514190
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade