Zumtobel AG: Notification pursuant to §75a Austrian Stock Exchange Act for the financial year 2008/09

I. Announcements in the "Wiener Zeitung" (Austrian daily)

31.07.2008 Announcement of dividend payment
17.07.2008 Notification pursuant to §75a Austrian Stock Exchange Act for the financial year 2007/08
07.07.2008 Invitation to the 32nd ordinary shareholders' meeting on 29 July 2008

Ad hoc announcements (also available on the company web site)

04.08.2008 Publication of the planned implementation of the repurchase of own shares according to §65 para. 1 section 8 and §65 para. 1a AktG
30.06.2008 Annual financial report 2007/08
Voting rights announcement (also available on the company web site)
17.04.2009 Release of a voting rights announcement according to article 91 (1) BörseG

12.03.2009		3rd quarterly report 2008/09 (May, 01 - January, 31)
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(www.zumtobelgroup.com)

12.03.2009 3rd quarterly report 2008/09 (May, 01 January, 31)
19.12.2008 Conclusion repurchase of own shares
09.12.2008 Interim financial report 2008/09 (May, 01 October, 31)
04.11.2008 Financial calendar regarding financial year 2009/10
16.09.2008 1st quarterly report 2008/09 (May, 01 July, 31)
29.07.2008 Resolutions passed by the 32nd ordinary shareholders`s meeting
17.07.2008 Notification pursuant to §75a Austrian Stock Exchange Act for the financial year 2007/08
07.07.2008 Invitation to the 32nd ordinary shareholders' meeting on 29 July 2008
30.06.2008 Annual financial report 2007/08 (May, 01 April, 30)
14.05.2008 Financial calendar regarding financial year 2008/09

Zumtobel AG · Höchster Strasse 8 · AT-6850 Dornbirn · www.zumtobelgroup.com