DGAP-Adhoc: Masterflex AG: Change in the Executive Board of

Masterflex AG / Change of Personnel/Change of Personnel

03.04.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad hoc disclosure:Change in the Executive Board of Masterflex AG 

Gelsenkirchen, April 3, 2009. The Supervisory Board of Masterflex AG has
appointed Mark Becks as its new Chief Financial Officer as of June 1, 2009.
The industrial engineer (42) has extensive experience in controlling and
financial management from his many years of working for various SME
corporations.

Mark Becks is succeeding Ulrich Wantia, who is leaving the company as of
May 15, 2009 to focus on new projects. Ulrich Wantia has been the CFO of
Masterflex AG since December 2004. The decision to end his contract ahead
of time was made by mutual arrangement with the Supervisory Board.

Further information: Masterflex AG, Investor Relations, Willy-Brandt-Allee
300,
D-45891 Gelsenkirchen, stephanie.kniep@masterflex.de, tel. +49 209 97077
44.
DGAP 03.04.2009 
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Language:     English
Issuer:       Masterflex AG
              Willy-Brandt-Allee 300
              45891 Gelsenkirchen
              Deutschland
Phone:        +49 (0)2099 70 77-44
Fax:          +49 (0)2099 70 77-20
E-mail:       stephanie.kniep@masterflex.de
Internet:     www.masterflex.de
ISIN:         DE0005492938
WKN:          549 293
Indices:      Prime all share
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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