primion Technology AG / Change of Personnel/Miscellaneous 25.04.2008 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, 25th April 2008 Effective from 30th April 2008, Roland Schmider has resigned from his position on the Board of primion Technology AG for personal reasons. Two other members of the Board, Thomas Bredehorn and Thomas Becker will take over Mr Schmiders duties. The Board is now made up of Heinz Roth, CEO, Thomas Bredehorn, CSO and Thomas Becker, CFO. 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: + 49 (0)89 13959633 Fax: +49 (0) 7573 92034 Fax: +49 (0)89 13959634 info@primion.de brunner@rw-konzept.de</pre> DGAP 25.04.2008 --------------------------------------------------------------------------- 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 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: primion Technology AG: Changes in the Board of primion Technology AG
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