Michael Negel acquires majority of shares; Personnel changes in managing board and supervisory board; Harald Heutink new CEO

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Munich, 04. November 2008: ce GLOBAL SOURCING AG, which is listed on
the Open Market of the Frankfurt Stock Exchange, assigns members of
the management board and the supervisory board new. At the same time
the previous CEO Michael Negel acquires indirectly the majority of
the shares and now holds over 70 percent of the company's
shareholders' equity.

Micheal Negel, member of the supervisory board, indirectly takes over
about 45 percent of the share capital of ce GLOBAL SOURCING which
previously has been held indirectly by Robert Stich. Therewith Negel
increases his equity stake from previously 27 percent to a total of
about 72 percent and therefore becomes controlling shareholder.

During the last supervisory board meeting the longtime chairman of
the board Rolf Baron von Hohenhau resigned as member of the
supervisory board, as well as the vice chairman Robert Stich and the
acting CEO Herbert E. Graus. The management board thanks Baron von
Hohenhau for his long commitment for the company. Thank also goes to
Herbert E. Graus and Robert Stich for their great engagement for many
years.

The present member of the managing board Harald Heutink will become
CEO. Heutink has more then 30 years of experience in the chip
industry. In the past 20 years he worked in management positions of
market-leading organizations and for over five years he has been in a
leading position within ce GLOBAL SOURCING AG.

At the same time Michael Negel will be appointed as chairman of the
supervisory board. He has been working for ce GLOBAL SOURCING AG for
over 22 years, four of them as member of the managing board and three
as CEO. Since April 2008 Negel is member of the supervisory board.
With the two new members of the supervisory board, lawyer Boris
Duerr, specialized in stock corporation law and Reiner Koenigsfeld,
experienced sales manager, the supervisory board is well managed.

ce GLOBAL SOURCING AG asserts itself successfully in the area of
independent distribution of electronic devices for 32 years, for a
few years also as franchised distributor as well as European
representative of the leading software producer in the segment
"Component Engineering and Management Tools", Partminer Information
Services. The ce GLOBAL SOURCING group has 60 employees in North
America, Asia and Europe and in 2007 achieved revenues of
approximately 26.5 million Euro.

End of corporate news

Service
For additional information please contact ce GLOBAL SOURCING AG,
Investor Relations, Tel.: +49 (89) 13 92 889-0 - 12, Fax: +49 (89) 13
92 889 - 29, Email: ir@ce-global.de

About ce GLOBAL SOURCING AG
The ce GLOBAL SOURCING AG sees itself as an
"Electronic-Procurement-Provider". The company operates as an
external partner of Original Equipment Manufacturers (OEM) and
Electronic Manufacturing Services (EMS) and takes over the purchase-,
storage-, and shortage management, as well as the providing of
semiconductors and electronic components. The company is
headquartered in Munich. Additionally the ce group has offices in
Canada, the USA, Taiwan, Japan, China, Australia, the Netherlands,
Italy, England, Switzerland, it also has representatives in Russia,
the Ukraine and Hong Kong. World-wide ce has about 60 employees,
approximately 50 of them in Europe.

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ce GLOBAL SOURCING AG
Klausenburger Str. 9 München Germany

WKN:
508222; ISIN: DE0005082226; Index: CLASSIC All Share;
Listed: General Standard in Frankfurter Wertpapierbörse;
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