Pfleiderer AG / Miscellaneous/Miscellaneous 16.01.2008 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. --------------------------------------------------------------------------- Pfleiderer confirms talks with financial investors Neumarkt, January 16, 2008 Pfleiderer AG, Neumarkt,(WKN 676474 - ISIN DE0006764749), announces, that it has been approached by financial investors who are interested in a participation in Pfleiderer AG. Pfleiderer AG confirms that there have been talks with various financial investors. The management board of Pfleiderer AG can imagine having additional financially strong key investors besides the family Pfleiderer and has informed the financial investors accordingly. One of the financial investors has informed the management board of Pfleiderer AG that it is considering to submit a takeover bid. The departure of the chief financial officer, Derrick Noe, occurred in this context. 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 16.01.2008 --------------------------------------------------------------------------- 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: Pfleiderer confirms talks with financial investors
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