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24. April 2009

New Board Member Elected

At the General Meeting of our company held on April 23, 2009, Manfred Breuer (born 1951) was elected a member of the Board of Directors of SCHMOLZ+BICKENBACH AG.

Manfred Breuer is a German citizen. He is President of the Düsseldorf Region branch office of Commerzbank.

Contact persons for further information are:
Benedikt Niemeyer, CEO, phone +41 41 209 50 40
Dr. Marcel Imhof, COO, phone +41 41 209 51 81

Investor Relations
Axel Euchner, CFO, phone +41 41 209 50 35