schlott gruppe Aktiengesellschaft / Miscellaneous 28.11.2008 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- schlott gruppe announces future change to composition of Supervisory Board - Number of employees falls below threshold for co-determined Supervisory Board following sale of sachsendruck - Supervisory Board to be composed solely of investor representatives based on opinion of Management Board Freudenstadt, November 28, 2008. Until now, the Supervisory Board of schlott gruppe AG had been composed of both shareholder and employee representatives. Following the sale of sachsendruck GmbH, the company and its German-based entities within the group currently employ fewer than 2,000 staff members, and this is expected to remain so in the future. The Act Governing One-Third Participation of Employees on Supervisory Boards (Drittelbeteiligungsgesetz DrittelbG), which governs the composition of co-determined supervisory boards, does not apply to schlott gruppe. As a result, the Management Board is of the opinion that the Supervisory Board will in future only be composed of members representing the company's shareholders. The Management Board today published its announcement on the future composition of the Supervisory Board in the electronic Federal Gazette. schlott gruppe AG Marco Walz Investor Relations & PR Wittlensweilerstraße 3 72250 Freudenstadt Germany Tel.: +49 7441 531-230 Fax : +49 7441 531-204 mail: marco.walz@schlottgruppe.de www.schlottgruppe.de DGAP 28.11.2008 --------------------------------------------------------------------------- Language: English Issuer: schlott gruppe Aktiengesellschaft Wittlensweilerstraße 3 72250 Freudenstadt Deutschland Phone: +49 (0)7441 531-230 Fax: +49 (0)7441 531-204 E-mail: marco.walz@schlottgruppe.de Internet: www.schlottgruppe.de ISIN: DE0005046304 WKN: 504630 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Hamburg, Düsseldorf, Stuttgart, München End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: schlott gruppe announces future change to composition of Supervisory Board
| Source: EQS Group AG