DGAP-Adhoc: primion Technology AG: Changes in the Board of primion Technology AG


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.
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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 today’s 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 company’s 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 Germany’s 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 Europe’s 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 
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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
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