Vossloh AG

Board/Management Information • Aug 9, 2007

News Details

Ad-hoc | 9 August 2007 15:56

Vossloh AG: CEO change at Vossloh AG

Vossloh AG / 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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CEO change at Vossloh AG

Vossloh AG’s Supervisory Board has unanimously resolved at its meeting of
today to revoke for good cause the appointment of Dr. Eschenröder as
Executive Board member and Executive Board Chairman of Vossloh AG. The
resolution takes immediate effect.

The reasons for the removal are serious differences of opinion on the
Executive Board and between the CEO and the Supervisory Board.

The Supervisory Board also announces that Mr. Werner Andree, Vossloh AG’s
Chief Financial Officer since September 1, 2001, has become Executive Board
Spokesman with immediate effect.

The Vossloh Group’s strategy as resolved by the Executive and Supervisory
Boards will remain unchanged.

Werdohl, August 9, 2007
DGAP 09.08.2007

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Language: English
Issuer: Vossloh AG
Vosslohstr. 4
58791 Werdohl
Deutschland
Phone: +49 (0)2392 52 - 249
Fax: +49 (0)2392 52 - 264
E-mail: investor.relations@ag.vossloh.com
Internet: www.vossloh.com
ISIN: DE0007667107
WKN: 766710
Indices: MDAX
Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in
Berlin, Hannover, München, Hamburg, Stuttgart

End of News DGAP News-Service

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