Zumtobel Group AG

Report Publication Announcement • Jul 17, 2008

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Zumtobel AG: Notification pursuant to §75a Austrian Stock Exchange Act for the financial year 2007/08

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

• 02.08.2007 Announcement of dividend payment
• 04.07.2007 Invitation annual shareholders' meeting 2007

II. Announcements via euro adhoc (www.euroadhoc.com)

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

• 30.06.2008 Annual financial report 2007/08
• 22.02.2008 Capital increase from approved conditional capital
• 05.07.2007 Annual financial report 2006/07

Voting rights announcement

26.06.2007 Release of a voting rights announcement according to article 91 (1) BörseG with the aim of a Europe-wide distribution

Announcement of financial reports

• 30.06.2008 Announcement of the annual financial report 2007/08
• 07.12.2007 Announcement of the interim financial report 2007/08

Interim announcements of the management board

• 18.03.2008 Announcement of the 3rd quarterly report 2007/08
• 18.09.2007 Announcement of the 1st quarterly report 2007/08

III. Announcements on the company web site (www.zumtobelgroup.com)

• 30.06.2008 Annual financial report 2007/08 (May, 01 April, 30)
• 14.05.2008 Financial calendar regarding financial year 2008/09
• 18.03.2008 3rd quarterly report 2007/08 (May, 01 January, 31)
• 07.12.2007 Interim financial report 2007/08 (May, 01 October, 31)
• 18.09.2007 1st quarterly report 2007/08 (May, 01 July, 31)
• 05.07.2007 Annual financial report 2006/07 (May, 01 April, 30)
• 04.07.2007 Invitation annual shareholders' meeting 2007
• 11.05.2007 Notification pursuant to §75a Austrian Stock Exchange Act for the financial year 2006/07