Gildemeister Aktiengesellschaft / Preliminary announcement on the disclosure of financial statements/Announcement of change 19.11.2008 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 12, 2009 Date of disclosure / English: March 12, 2009 German: http://www.gildemeister.com/internet/v3/igpdf.nsf/D68A4BAC5D5CB465C125741000302F03/$file/gilj08dAG.pdf English: http://www.gildemeister.com/internet/v3/igpdf.nsf/942E783A38A24504C125741000304FFC/$file/gilj08eAG.pdf Report: Annual financial report of the group Date of disclosure / German: March 12, 2009 Date of disclosure / English: March 12, 2009 German: http://www.gildemeister.com/internet/v3/igpdf.nsf/67FF81DC01023F3DC1257410002FBC0F/$file/gilj08d.pdf English: http://www.gildemeister.com/internet/v3/igpdf.nsf/AEE78524FBEA8A09C1257410002FCA09/$file/gilj08e.pdf DGAP 19.11.2008 --------------------------------------------------------------------------- Language: English Issuer: Gildemeister Aktiengesellschaft Gildemeisterstraße 60 33689 Bielefeld Deutschland Internet: www.gildemeister.com End of News DGAP News-Service ---------------------------------------------------------------------------
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
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