Pfleiderer AG / Change of Personnel 07.04.2008 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Pawel Wyrzykowski appointed member of the Executive Board of Pfleiderer AG Neumarkt, April 7, 2008. The Supervisory Board of Pfleiderer AG, a company listed in Germanys MDAX (ISIN DE0006764749), has appointed Mr. Pawel Wyrzykowski (39) as a member of the Executive Board. Mr. Wyrzykowski has worked for the Pfleiderer Group in Eastern Europe since 1998 and has been Chairman of the Executive Board of Pfleiderer Grajewo S.A., Poland, since 2003. In the future, Mr. Wyrzykowski will be responsible for the functions of sales, marketing and product strategy in the Executive Board of Pfleiderer AG. At the same time Mr. Wyrzykowski will bear Executive Board responsibility for the region of Eastern Europe. In this context, Mr. Wyrzykowski is to be appointed Chairman of the Supervisory Board of Pfleiderer Grajewo S.A. Depending on when a successor is appointed to take over his present position, Mr. Wyrzykowski will assume his position in the Executive Board of Pfleiderer AG between September 1, 2008 and January 1, 2009. Please address any inquiries to: Gala Conrad Pfleiderer AG Vice President Corporate Communication Tel. +49 (0)9181 28 8491 Fax +49 (0)9181 28 606 E-mail gala.conrad@pfleiderer.com Elisabeth Pöhlmann Pfleiderer AG Corporate Communication Manager Tel. +49 (0)9181 28 455 Fax +49 (0)9181 28 606 E-mail elisabeth.poehlmann@pfleiderer.com DGAP 07.04.2008 --------------------------------------------------------------------------- Language: English Issuer: Pfleiderer AG Ingolstädter Straße 51 93218 Neumarkt Deutschland Phone: +49 (0)9181 28 - 8491 Fax: +49 (0)9181 28 - 606 E-mail: gala.conrad@pfleiderer.com Internet: www.pfleiderer.com ISIN: DE0006764749 WKN: 676474 Indices: MDAX End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Pfleiderer AG: Pawel Wyrzykowski appointed member of the Executive Board of Pfleiderer AG
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