DGAP-AFR: Gildemeister AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

| Source: EQS Group AG EQS Group AG 

Gildemeister Aktiengesellschaft / Preliminary announcement on the disclosure of financial statements/Announcement of change

31.07.2008 

Announcement according to articles 37v, 37w, 37x ff. WpHG
---------------------------------------------------------------------------

This is an announcement of change.
Gildemeister AG hereby announces that the following financial reports shall
be disclosed:
Report: Annual financial report
Date of disclosure / German: March 13, 2009 
Date of disclosure / English: March 13, 2009 
German:
http://www.gildemeister.com/internet/v3/igpdf.nsf/D68A4BAC5D5CB465C1257410
00302F03/$file/gilj08dAG.pdf
English:
http://www.gildemeister.com/internet/v3/igpdf.nsf/942E783A38A24504C1257410
00304FFC/$file/gilj08eAG.pdf
Report: Annual financial report of the group
Date of disclosure / German: March 13, 2009 
Date of disclosure / English: March 13, 2009 
German:
http://www.gildemeister.com/internet/v3/igpdf.nsf/67FF81DC01023F3DC1257410
002FBC0F/$file/gilj08d.pdf
English:
http://www.gildemeister.com/internet/v3/igpdf.nsf/AEE78524FBEA8A09C1257410
002FCA09/$file/gilj08e.pdf
Report: Quarterly financial report within the 2nd half-year
Date of disclosure / German: November 06, 2008 
Date of disclosure / English: November 06, 2008 
German:
http://www.gildemeister.com/internet/v3/igpdf.nsf/B639108483250922C1257410
002EC35D/$file/gil308d.pdf
English:
http://www.gildemeister.com/internet/v3/igpdf.nsf/6BE423616AFB49B3C1257410
002ECDDB/$file/gil308e.pdf

DGAP 31.07.2008 
---------------------------------------------------------------------------
Language:     English
Issuer:       Gildemeister Aktiengesellschaft
              Gildemeisterstraße 60
              33689 Bielefeld
              Deutschland
Internet:     www.gildemeister.com
End of News                                     DGAP News-Service
---------------------------------------------------------------------------