Pfleiderer AG / Change of Personnel/Change of Personnel 14.01.2008 Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc disclosure by Pfleiderer AG in accordance with section 15 of the WpHG (German Securities Trading Act) Derrick G. Noe leaves Pfleiderer AG Neumarkt, January 14, 2008 Mr. Derrick G. Noe, Chief Financial Officer of Pfleiderer AG, is leaving the Executive Board of MDAX listed Pfleiderer AG (ISIN DE0006764749) effective January 14, 2008, after todays resolution of the Pfleiderer Supervisory Board. The Pfleiderer AG Supervisory Board will decide about a successor for the CFO in due course. For the time being the Chief Executive Officer Hans H. Overdiek and the Executive Board Members Michael Ernst and Dr. Robert Hopperdietzel will take on respective duties. - The Executive Board of Pfleiderer Aktiengesellschaft - For further information: PFLEIDERER AG, Neumarkt Gala Conrad Vice President Corporate Communication/Investor Relations Phone: + 49 (0) 9181 / 28 - 8491 Fax: + 49 (0) 9181 / 28 - 606 E-mail: gala.conrad@pfleiderer.com DGAP 14.01.2008 --------------------------------------------------------------------------- Language: English Issuer: Pfleiderer AG Ingolstädter Straße 51 93218 Neumarkt Deutschland Phone: +49 (0)9181 28 - 8491 Fax: +49 (0)9181 28 - 606 E-mail: gala.conrad@pfleiderer.com Internet: www.pfleiderer.com ISIN: DE0006764749 WKN: 676474 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Pfleiderer AG: Derrick G. Noe leaves Pfleiderer AG
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