Singulus Technologies AG

Board/Management Information • Nov 2, 2006

News Details

Ad-hoc | 2 November 2006 07:55

Singulus Technologies AG:Stefan A. Baustert Appointed CEO –

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Stefan A. Baustert Appointed CEO – Dr. Anton Pawlakowitsch Appointed Executive Board Member Responsible for Technology, Research and Development Kahl am Main, November 2, 2006 – Stefan A. Baustert (50) has been appointed Chief Executive Officer of the SINGULUS TECHNOLOGIES AG. The Supervisory Board of the company appointed him Chairman of the Executive Board with immediate effect as per resolution on November 1, 2006. At the same time, the Supervisory Board appointed Dr. Anton Pawlakowitsch (53) as Executive Board Member responsible for Technology, Research and Development as from January 1, 2007. Since joining the company in January 2003 Stefan A. Baustert has been member of the Executive Board and in charge of the Finance department, which he will continue to head. In addition, his responsibilities will include the divisions Sales & Marketing, Strategy and Public Relations. Mr. Baustert has also been the Chairman of the Supervisory Board of the subsidiary HamaTech AG since January 2006. Dr. Anton Pawlakowitsch will remain Chairman of the Executive Board of the HamaTech AG, which he has been in charge of since February 2006 after the acquisition by the SINGULUS TECHNOLOGIES AG. Roland Lacher, Chairman of the Supervisory Board of the SINGULUS TECHNOLOGIES AG comments: ‘In the past couple of years, Stefan A. Baustert has earned the trust from customers, employees and investors. We are pleased to welcome him as the head of the new Executive Board and look forward to the further development of the company.” Klaus Hammen, former Spokesman of the Executive Board, had asked the Supervisory Board to discharge him from his duties on September 21, 2006. SINGULUS TECHNOLOGIES AG, Hanauer Landstrasse 103, D-63796 Kahl/Main, ISIN: DE0007238909, WKN: 723890 Contact: Maren Schuster, Investor Relations, Tel.: + 49 (0) 6188 440 612 Bernhard Krause, Corporate Communications, Tel.: + 49 (0) 6181 98280 20, cell phone 01709202924 (c)DGAP 02.11.2006 ————————————————————————— Language: English Issuer: SINGULUS TECHNOLOGIES AG Hanauer Landstrasse 103 63796 Kahl am Main Deutschland Phone: +49 (0)6188 440-105 Fax: +49 (0)6188 440-110 E-mail: maren.schuster@singulus.de WWW: www.singulus.de ISIN: DE0007238909 WKN: 723890 Indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service —————————————————————————