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bmp acquires 12.5% of TFG Capital

Marl, 11 February 2005 – F. Michael Stallmann has today resigned his seat on the Management Board with immediate effect. At its meeting today, the Supervisory Board of TFG Capital AG Unternehmensbeteiligungsgesellschaft appointed the Managing Directors of bmp AG, Berlin, Oliver Borrmann and Ralph Günther, to the Management Board of the company. The change to the Management Board was made in conjunction with the company’s new strategic orientation adopted today. The company will now focus once again on its original venture capital business. Also today, bmp AG has acquired a 12.5 % stake from F. Michael Stallmann in TFG Capital AG Unternehmensbeteiligungsgesellschaft. TFG Capital AG Unternehmensbeteiligungsgesellschaft sees bmp AG as a strong partner for implementing its future corporate strategy.

Member of the Supervisory Board Xaver Zimmerer has likewise resigned his seat today on the basis of the above decisions. Mr Gerd Schmitz-Morkramer, Munich, is to be appointed new member of the Supervisory Board.

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TFG Venture Capital AG
+49 (0)2365 97 80 0

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