H&R AG / Key word(s): Change of Personnel 01.09.2011 15:15 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc Chief Executive Officer, Gert Wendroth, leaves H&R AG per end June 2012 Salzbergen, 1 September 2011. Gert Wendroth, CEO of H&R AG, has informed the supervisory board today that he will not renew his contract ending June 30th, 2012 for personal reasons. The supervisory board of H&R AG has accepted the decision with great respect and regret. Supervisory board and CEO have agreed that Gert Wendroth will continue to perform his current board responsibilities. Contact: H&R AG, Investor Relations / Communications, Tanja Hemker Neuenkirchener StraÃe 8, 48499 Salzbergen, Germany Phone: ++49 40 43218-321, Fax: ++49 40 43218-390 Email: tanja.hemker@hur.com www.hur-wasag.com H&R AG: The SDAX-listed company H&R AG is active in the fields of development and manufacture of chemical-pharmaceutical specialty products based on crude oil, and in the production of precision plastic parts. Forward-looking statements and forecasts: This Ad-hoc-Announcement contains forward-looking statements. These statements are based upon current estimates and forecasts of the executive board as well as information that are available to the executive board at this point in time. They are not to be taken as guarantees of future developments and results. The future developments and results are much more dependent upon many factors. They contain various risks and uncertainties and are based upon assumptions that may prove to be inaccurate. We assume no obligation to update the forward-looking statements contained in this announcement. 01.09.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: H&R AG Neuenkirchener Str. 8 48499 Salzbergen Germany Phone: +49 (0)40 43 218 321 Fax: +49 (0)40 43 218 390 E-mail: investor.relations@hur.com Internet: www.hur-wasag.de ISIN: DE0007757007 WKN: 775700 Indices: SDAX Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: H&R AG: Chief Executive Officer, Gert Wendroth, leaves H&R AG per end June 2012
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