SAF-HOLLAND S.A. / Change of Personnel 30.01.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- SAF-HOLLAND S.A. restructures the Board of Directors: Dr. Reiner Beutel has been newly appointed to the Board, effective February 1, 2009. Dr. Beutel will also become the Chairman of the Management Board of SAF-HOLLAND Group GmbH, starting on February 2, 2009. In addition, the current Chairman of the Board of Directors of SAF-HOLLAND S.A., Dr. Rolf Bartke, will be stepping down from the Board in accordance with his own wishes and for personal reasons, effective at the close of January 31, 2009. His successor is to be appointed promptly. Board of Directors Luxembourg, January 30, 2009 DGAP 30.01.2009 --------------------------------------------------------------------------- Language: English Issuer: SAF-HOLLAND S.A. 68-70, boulevard de la Pétrusse L-2320 Luxembourg Luxemburg Phone: +49 6095 301 - 0 Fax: +49 6095 301 - 260 E-mail: info@safholland.de Internet: www.safholland.com ISIN: LU0307018795 WKN: A0MU70 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Membership Changes in the Board of Directors
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