DGAP-News: schlott gruppe announces future change to composition of Supervisory Board


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.
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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 
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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
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