DGAP-Adhoc: Masterflex AG: Change in the members of the

Masterflex AG / Change of Personnel/Miscellaneous

26.06.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------

Ad hoc disclosure in line with section 15 WpHG

Masterflex AG: Change in the members of the Supervisory Board of Masterflex
AG

Gelsenkirchen, 26 June 2009. Mr. Detlef Herzog resigned his office as a
member of the Supervisory Board effective from the end of the Annual
General Meeting on 11 August 2009.

The Supervisory Board shall propose a candidate to the Annual General
Meeting to be elected as Mr. Herzog's successor. Prior to becoming a member
of the Supervisory Board, Mr. Herzog was most recently the CEO of the
Company and still feels a strong connection to it as one of its founders.
However, he now wishes to spend more time on different professional
challenges.

Mr. Herzog also made this decision in order to satisfy the requirements of
the Bilanzrechtsmodernisierungsgesetz (German Accounting Legislation
Modernisation Act), which came into force on 29 May 2009. This act requires
that capital market-oriented stock corporations have an independent member
of the Supervisory Board with an expert understanding of accounting and
auditing. In order to meet this requirement, the Supervisory Board shall
propose Mr. Georg van Hall (Graduate in Business Management,
Diplom-Kaufmann), certified accountant/tax advisor, with the appropriate
qualifications and experience for election at the forthcoming Annual
General Meeting of the Company.

Further information: Masterflex AG, Investor Relations, Willy-Brandt-Allee
300,
D-45891 Gelsenkirchen, stephanie.kniep@masterflex.de, Tel. +49 209 97077 44
DGAP 26.06.2009 
---------------------------------------------------------------------------
 
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
 
---------------------------------------------------------------------------
DGAP-Adhoc: Masterflex AG: Change in the members of the Supervisory Board
