STADA Arzneimittel AG / Change of Personnel 24.08.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Bad Vilbel, August 24, 2009 - The Supervisory Board of STADA Arzneimittel AG at its meeting today elected Dr. Martin Abend (46) new Chairman of the Supervisory Board. Dr. Abend, attorney in Dresden, has already been a member of STADA's Supervisory Board since 2003. The previous Chairman of STADA's Supervisory Board Dr. Eckhard Brüggemann (69) had resigned from his position as Chairman of the Supervisory Board before; he will, however, remain a member of the Supervisory Board. The medical professional from Herne has been a member of the Supervisory Board since 1997 and was Chairman of this committee since 2001. Moreover, the member of the Supervisory Board Uwe E. Flach has today resigned from the Supervisory Board as of September 24, 2009, after the one-month period stipulated by the Company's articles of incorporation. Mr. Flach had been a member of the Supervisory Board since 2002. The Supervisory Board and Executive Board would like to thank Dr. Brüggemann for his many years of commitment as Chairman of the Supervisory Board as well as Uwe E. Flach for his many years of service on the Supervisory Board and wish the new Chairman of STADA's Supervisory Board, Dr. Abend, every success in his new position. Further information: STADA Arzneimittel AG / Corporate Communications / StadastraÃe 2-18 / 61118 Bad Vilbel, Germany / Phone: +49 (0) 6101 603-113 / Fax: +49 (0) 6101 603-506 / E-Mail: communications@stada.de Or visit our website at www.stada.com. DGAP 24.08.2009 --------------------------------------------------------------------------- Language: English Issuer: STADA Arzneimittel AG StadastraÃe 2-18 61118 Bad Vilbel Deutschland Phone: +49 (0)6101 603- 113 Fax: +49 (0)6101 603- 506 E-mail: communications@stada.de Internet: www.stada.de ISIN: DE0007251803, DE0007251845, WKN: 725180, 725184, Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf; Freiverkehr in Berlin, Hannover, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: STADA: Changes on the Supervisory Board - Dr. Martin Abend elected new Chairman of the Supervisory Board
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