Lenzing AG

Board/Management Information • Nov 3, 2008

keywords: Board of Directors (Appointments and Changes)

euro adhoc: Lenzing AG / Board of Directors (Appointments and Changes) / Lenzing AG: Chairman of the management board Thomas Fahnemann to leave company and to assume chairmanship of the management board of RHI AG.

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------------------

03.11.2008

Thomas Fahnemann, chairman of the management board of Lenzing AG since May 2003, has asked the chairman of the company´s supervisory board for his pre-term release from his position, in order to be able to assume the chairmanship of the management board of RHI AG. Thomas Fahnemann´s change will take place at the beginning of 2009 at the earliest. It requires the approval of the supervisory boards of both companies.

Further inquiry note: Lenzing AG Mag. Angelika Guldt Tel.: +43 (0) 7672-701-2713 Fax: +43 (0) 07672-96301 mailto:a.guldt@lenzing.com

emitter:	Lenzing AG
	A-A-4860 Lenzing
phone:	+43 7672-701-0
FAX:	+43 7672-96301
mail:	a.guldt@lenzing.com
WWW:	http://www.lenzing.com
sector:	Chemicals
ISIN:	AT0000644505
indexes:
stockmarkets:
language:	English

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