Neue Sentimental Film AG: General Meeting pushed back

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companies/Neue Sentimental Film AG

Frankfurt am Main (euro adhoc) - Neue Sentimental Film AG (ISIN:
DE0005341408), a leading, international media company for the
production of advertising films and TV formats, has pushed back its
General Meeting which had been scheduled for June 9, 2008.

The Company's Managing Board had called a Ordinary General Meeting
for Monday, June 9, 2008 at 10.00 am at the Germania Rowing Club,
Schaumainkai 65, 60596 Frankfurt am Main and had announced this in
the electronic federal gazette on April 30, 2008.

The Managing Board believes that it is pertinent to push the General
Meeting back to an as yet undetermined date, as it is now intended to
change the name of Neue Sentimental Film Aktiengesellschaft as part
of the integration of the Telemaz Group acquired based on an
agreement concluded in April 2008, together with the implementation
of a so-called dual-brand strategy. As the change to the Company's
name is to be implemented during the current year, and as a
resolution by the General Meeting is required to change the Company's
name, postponing the General Meeting already called for a short
period is believed to be a more cost-effective alternative than
holding a second, extraordinary General Meeting.

The postponement will be announced in the electronic federal gazette
on June 4, 2008. As soon as the new appointment for the Ordinary
General Meeting has been set, the meeting will be called and the
agenda will be announced in line with proper procedure.

end of announcement euro adhoc
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ots Originaltext: Neue Sentimental Film
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Thomas Schwinger-Caspari

Member of the Managing Board

Neue Sentimental Film AG

Thomas.Schwinger@nsf.de

Phone: 0049 (0) 69 94 33 14 0

Fax: 0049 (0) 69 497 03 03

Branche: Cinema
ISIN: DE0005341408
WKN: 534 140
Index: CDAX, Classic All Share, Prime 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 Hannover / free trade
Börse München / free trade