Meyer Burger Technology AG — Board/Management Information 2008

Feb 20, 2008

News Details

Corporate | 20 February 2008 09:26

Roth & Rau AG: Personnel Change in the Supervisory Board

Roth & Rau AG / Change of Personnel

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Personnel Change in the Supervisory Board

Hohenstein-Ernstthal, 20 February 2008 – The Chairman of the supervisory
board, Harald Löhle, retired from the Supervisory Board on 31 January 2008.
In a resolution dated 1 February 2008, Chemnitz District Court approved the
petition filed by the management board to appoint Eberhard Reiche as member
of the supervisory board.

Eberhard Reiche is a lawyer with longstanding experience of the energy
industry. He has headed the internal audit division at envia Mitteldeutsche
Energie AG, Chemnitz, since 1999 and previously held leading positions as
an in-house counsel at the municipal waterworks in Leipzig and at
Verbundnetz Gas AG. With his experience, Eberhard Reiche represents a
superb addition to the existing members of the supervisory board of Roth &
Rau AG. In their meeting on 18 February 2008 the members of the supervisory
board elected Mr. Reiche Chairman of the supervisory board.

'On behalf of the founders of the company and the management board and
personally I would like to extend my sincere thanks to Harald Löhle for his
unfailing support over a long period. I would also like to welcome Mr.
Reiche as new member of the supervisory board. I look forward to working
with him in the future', commented Dr. Dietmar Roth, CEO of Roth & Rau AG.

About Roth & Rau AG:
Roth & Rau AG (ISIN DE000A0JCZ51) develops and manufactures equipment and
process systems on the basis of plasma and ion beam technology and supplies
these to a global customer base in a wide variety of sectors. Roth & Rau’s
photovoltaic business field focuses on providing antireflective coating
facilities for crystalline silicon solar cells. With a global market share
of around 40 %, by its own assesssment Roth & Rau is one of the leading
suppliers in this area. In the second business field of plasma and ion beam
technology, which accounted for around 15 % of total sales in the financial
year 2006, Roth & Rau AG produces plasma sources and ion beam sources and
equipment for thin film and surface technology for the semiconductor and
automotive industries, as well as for research and development in various
sectors.

Contact:
Haubrok Investor Relations GmbH
Simone Gorny
Kaistraße 16
40221 Düsseldorf
Tel.: +49 (0) 211/30126-130
Fax: +49 (0)211/30126-172
E-Mail: s.gorny@haubrok.de

20.02.2008 Financial News transmitted by DGAP

Language: English
Issuer: Roth & Rau AG
Gewerbering 3 OT Wüstenbrand
09337 Hohenstein-Ernstthal
Deutschland
Phone: 0372349880
Fax: 03723 498825
E-mail: silvia.roth@roth-rau.de
Internet: www.roth-rau.de
ISIN: DE000A0JCZ51
WKN: A0JCZ5
Listed: Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Entry
Standard in Frankfurt

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