SOLON SE / Change of Personnel 05.05.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Berlin, May 5, 2009 - Mr. Tobias Wahl, currently the Chairman of the Supervisory Board of SOLON SE, has resigned from this office with effect from the end of the annual general meeting that is scheduled to take place on June 17, 2009. Mr. Wahl has been a member of the Supervisory Board since 2002 and has been Chairman since 2006. A new member of the Supervisory Board is to be elected by shareholders at the annual general meeting of SOLON SE. In view of the company's dynamic growth in recent years, the Management Board and Supervisory Board will also propose to the annual general meeting that the company's Supervisory Board be expanded from three to six members in order to continue to be able to meet the growing demands on members of the Supervisory Board. SOLON SE Therese Raatz Investor Relations Telefon: +49 (0) 30 818 79 - 9305 Telefax: +49 (0) 30 818 79 - 9300 E-Mail: investor@solon.com DGAP 05.05.2009 --------------------------------------------------------------------------- Language: English Issuer: SOLON SE Am Studio 16 12489 Berlin Deutschland Phone: +49 (0)30 81 87 9-9305 Fax: +49 (0)30 81 87 9-9999 E-mail: investor@solon.com Internet: www.solon.com ISIN: DE0007471195, DE 000 A0S TYS 2, WKN: 747119, A0S TYS Indices: TecDAX Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard); Freiverkehr in Hannover, München, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: SOLON SE: Changes to the Supervisory Board of SOLON SE
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