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.