Masterflex SE — Board/Management Information 2009

Apr 3, 2009

News Details

Ad-hoc | 3 April 2009 11:27

Masterflex AG: Change in the Executive Board of Masterflex AG

Masterflex AG / Change of Personnel/Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Ad hoc disclosure:Change in the Executive Board of Masterflex AG

Gelsenkirchen, April 3, 2009. The Supervisory Board of Masterflex AG has
appointed Mark Becks as its new Chief Financial Officer as of June 1, 2009.
The industrial engineer (42) has extensive experience in controlling and
financial management from his many years of working for various SME
corporations.

Mark Becks is succeeding Ulrich Wantia, who is leaving the company as of
May 15, 2009 to focus on new projects. Ulrich Wantia has been the CFO of
Masterflex AG since December 2004. The decision to end his contract ahead
of time was made by mutual arrangement with the Supervisory Board.

Further information: Masterflex AG, Investor Relations, Willy-Brandt-Allee
300,
D-45891 Gelsenkirchen, stephanie.kniep@masterflex.de, tel. +49 209 97077
44.
03.04.2009 Financial News transmitted by DGAP

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Language: English
Issuer: Masterflex AG
Willy-Brandt-Allee 300
45891 Gelsenkirchen
Deutschland
Phone: +49 (0)2099 70 77-44
Fax: +49 (0)2099 70 77-20
E-mail: stephanie.kniep@masterflex.de
Internet: www.masterflex.de
ISIN: DE0005492938
WKN: 549 293
Indices: Prime all share
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of News DGAP News-Service

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