Supervisory Board of schlott gruppe AG newly appointed

Freudenstadt / Nuremberg, 22/07/2011

Freudenstadt / Nuremberg, 22 July 2011. Pursuant to a resolution passed on 14 July 2011, the following persons were appointed to the Supervisory Board of schlott gruppe Aktiengesellschaft:

Dr. Christa Kraemer
Lawyer, Chairperson of the Supervisory Board

Marco Walz
Head of Investor Relations & PR / Corporate Communication, schlott gruppe AG; Deputy Chairperson of the Supervisory Board

Klaus Kolb
Head of Treasury, schlott gruppe AG

At today's constitutive meeting of the Supervisory Board, Dr. Christa Kraemer was elected as the Chairperson and Mr. Marco Walz as the Deputy Chairperson of the Supervisory Board.

Queries to

Gerda Herzog;
schlott gruppe AG i.I.
Innere Cramer-Klett-Str. 4-8
90403 Nürnberg
GERMANY
Tel.: +49 911 5325-601
Fax: +49 911 5325-604
gerda.herzog@schlottgruppe.de
www.schlottgruppe.de

Supervisory Board of schlott gruppe AG newly appointed, 22/07/2011 (0,04 MB)