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Deutsche Enviromental & Renewable Energy PLC confirmed new management on Annual General Meeting

London, 27.2.2009: On the Annual General Meeting of the Deutsche Enviromental & Renewable Energy PLC (DE/RE) (WKN: A0MLZH; Symbol: FUN.F) other important decisions were made that allows the company to continue the planned realignment and restructuring process. The new management with the CEO Floor Mouthaan was elected and confirmed.

The Annual General Meeting took place on the 27th of February at the BSG Valentine Chartered Accountants office in London und was opened by Mr. Christopher Phillips at 10 am local time.

Among other things the realignment of the company was presented and important decisions were made and confirmed. The realignment of DE / RE provides that the business will change so that DE / RE becomes an investment company in the environmental and renewable energy sector. Due to the existing staff expertise and the necessary know-how in this sector, the management identifies a high potential to bring the company in a profitable position. This includes also that Mr. Floor Mouthaan joined the operational management team as a CEO. A new CFO has to be appointed in the next days.

Other topics on the agenda were:

• Removal of Auditors
• Increase in authorised Share Capital
• Authority to Allot Relevant Securities

The Management will announce the other decisions and plans for the future within a short time.

Further information about the AGM and about the new company policy can be found on the website at www.dereplc.com.

Contact:
Deutsche Environmental & Renewable Energy Plc
Aston House
Cornwall Avenue
London N3 1LF
United Kingdom
Tel: +44 20 3287 7283
email: info@dereplc.com




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