DGAP-AFR: Masterflex AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

| Source: EQS Group AG EQS Group AG 

Masterflex AG / Preliminary announcement on the disclosure of financial statements

21.12.2007 

Announcement according to articles 37v, 37w, 37x ff. WpHG
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Masterflex AG hereby announces that for the fiscal year 2008 the following
financial reports shall be disclosed:
Report: Financial report of the group (half-year)
Date of disclosure / German: August 15, 2008 
Date of disclosure / English: August 15, 2008 
German: http://www.masterflex.de/de/index.php?node_id=351&expand_node=113
English: http://www.masterflex.de/com/index.php?node_id=307&expand_node=113
Report: Quarterly financial report of the group within the 1st half-year
Date of disclosure / German: May 15, 2008 
Date of disclosure / English: May 15, 2008 
German: http://www.masterflex.de/de/index.php?node_id=351&expand_node=113
English: http://www.masterflex.de/com/index.php?node_id=307&expand_node=113
Report: Quarterly financial report within the 2nd half-year
Date of disclosure / German: December 07, 2008 
Date of disclosure / English: December 07, 2008 
German: http://www.masterflex.de/de/index.php?node_id=351&expand_node=113
English: http://www.masterflex.de/com/index.php?node_id=307&expand_node=113

DGAP 21.12.2007 
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Language:     English
Issuer:       Masterflex AG
              Willy-Brandt-Allee 300
              45891 Gelsenkirchen
              Deutschland
Internet:     www.masterflex.de
End of News                                     DGAP News-Service
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