LPKF Laser & Electronics AG

euro adhoc: LPKF Laser & Electronics AG
Board of Directors (Appointments and Changes)
LPKF: Bernd Hackmann resigns as CEO

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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14.10.2008

AD HOC ANNOUNCEMENT PURSUANT TO SECTION 15 WPHG

LPKF: Bernd Hackmann resigns as CEO

Garbsen, 14th October 2008 - LPKF Laser & Electronics AG and Bernd Hackmann, CEO, announce that Bernd Hackmann will leave the company of his own volition at the end of the year 2008. Mr Hackmann resigns at the best of terms with the Supervisory Board for personal reasons. His duties and responsibilities will then provisionally be taken over by Bernd Lange, COO. Bernd Hackmann intends to take up new challenges after a creative break.

LPKF thanks Bernd Hackmann for his outstanding contribution to the company's development during the last 25 years and wishes him a successful and joyful future in his career as well as in his personal life.

end of announcement                               euro adhoc
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Further inquiry note:

Bettina Schäfer
Tel.: +49 (0)5131 7095 382
b.schaefer@lpkf.de

Branche: Semiconductors & active components
ISIN: DE0006450000
WKN: 645000
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade



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