primion Technology AG / Change of Personnel/Contract 07.04.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc announcement according to § 15 WpHG Changes in the Board of primion Technology AG primion Technology AG WKN 511700 / ISIN DE 0005117006 Stetten am kalten Markt, 7th April 2008. primion Technology AG announces the following resolutions agreed during todays meeting of the Supervisory Board: The Supervisory Board has extended the contract of CEO Mr Heinz Roth for a further five years (1st October 2008 to 30th September 2013). With effect from 15th April 2008, Mr Thomas Becker, 58, will assume the position of CFO, where his particular mandate will be to handle Investor relations and to strengthen the companys relationship with the equity market, both within Germany and internationally. Mr Becker has many years of experience in this area and has held leading positions in stock market listed companies. Further information about primion Technology AG primion Technology AG, with its headquarters in the town of Stetten am kalten Markt in Germanys technology state of Baden Württemberg, is an internationally active supplier of innovative software and hardware based systems for Access Control, Time Recording and Integrated Security Technology. As a one-stop-shop, primion offers over 5,000 customers worldwide single-source solutions, covering all aspects from Development, Manufacturing, Project Management and Installation up to Commissioning and a complete package of Service and Support options. With over twelve years experience, primion has established itself as one of Europes technology and innovation leaders in the markets for Access Control, Time Recording and Integrated Security Technology. In the fiscal year that ended 30th September 2007, primion, with a staff headcount of some 400, achieved total revenues of 54 million euros. More information can be obtained from:<pre> primion Technology AG rw konzept GmbH Steinbeisstrasse 2-5 Emil-Riedel-Straße 18 D-72510 Stetten am kalten MarktGermany D-80538 MünchenGermany Phone: +49 (0) 7573 9520 Phone: 0 89/13 95 96 -33 Fax: +49 (0) 7573 92034 Fax: 0 89/13 95 96 -34 info@primion.de brunner@rw-konzept.de</pre> DGAP 07.04.2008 --------------------------------------------------------------------------- Language: English Issuer: primion Technology AG Steinbeisstraße 2-5 72510 Stetten am kalten Markt Deutschland Phone: +49 (0)7573 952-0 Fax: +49 (0)7573 952 111 E-mail: info@primion.de Internet: www.primion.de ISIN: DE0005117006 WKN: 511700 End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: primion Technology AG: Changes in the Board of primion Technology AG
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