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

19.11.2008 

Announcement according to articles 37v, 37w, 37x ff. WpHG
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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 
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Language:     English
Issuer:       Gildemeister Aktiengesellschaft
              Gildemeisterstraße 60
              33689 Bielefeld
              Deutschland
Internet:     www.gildemeister.com
End of News                                     DGAP News-Service
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