Masterflex AG / Preliminary announcement on the disclosure of financial statements 21.12.2007 Announcement according to articles 37v, 37w, 37x ff. WpHG --------------------------------------------------------------------------- Masterflex AG hereby announces that for the fiscal year 2008 the following financial reports shall be disclosed: Report: Financial report of the group (half-year) Date of disclosure / German: August 15, 2008 Date of disclosure / English: August 15, 2008 German: http://www.masterflex.de/de/index.php?node_id=351&expand_node=113 English: http://www.masterflex.de/com/index.php?node_id=307&expand_node=113 Report: Quarterly financial report of the group within the 1st half-year Date of disclosure / German: May 15, 2008 Date of disclosure / English: May 15, 2008 German: http://www.masterflex.de/de/index.php?node_id=351&expand_node=113 English: http://www.masterflex.de/com/index.php?node_id=307&expand_node=113 Report: Quarterly financial report within the 2nd half-year Date of disclosure / German: December 07, 2008 Date of disclosure / English: December 07, 2008 German: http://www.masterflex.de/de/index.php?node_id=351&expand_node=113 English: http://www.masterflex.de/com/index.php?node_id=307&expand_node=113 DGAP 21.12.2007 --------------------------------------------------------------------------- Language: English Issuer: Masterflex AG Willy-Brandt-Allee 300 45891 Gelsenkirchen Deutschland Internet: www.masterflex.de End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-AFR: Masterflex AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution
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