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ElringKlinger AG

euro adhoc: ElringKlinger AG
Annual Report
Announcement according to articles 37v ff. WpHG [Securities Trading Act] with the aim of a Europe-wide distribution

ElringKlinger AG: Announcement according to articles 37v, 37w, 37x ff. WpHG
(Securities Trading Act) with the aim of a Europewide distribution 

ElringKlinger AG / Preliminary announcement on the disclosure of financial
statements

ElringKlinger AG hereby announces that in the fiscal year 2008 the following
financial reports shall be disclosed:

Report: Group Annual Report 2007 – Annual Financial Report
Date of disclosure: March 27, 2008
Place: http://www.elringklinger.de/investor/gb2007en.pdf
;

Report: Financial Statements of ElringKlinger AG – Annual Financial Report
Date of disclosure: March 27, 2008
Place: http://www.elringklinger.de/investor/gbag2007en.pdf
;

Report: Report on the First Quarter of 2008 – Interim Notification
Date of disclosure: May 8, 2008
Place: http://www.elringklinger.de/investor/qb1-2008en.pdf
;

Report: Report on the Second Quarter and First Half of 2008 – Financial Report
(Half Year)
Date of disclosure: August 7, 2008
Place: http://www.elringklinger.de/investor/qb2-2008en.pdf
;

Report: Report on the Third Quarter and First Nine Months of 2008 – Interim
Notification
Date of disclosure: November 6, 2008
Place: http://www.elringklinger.de/investor/qb3-2008en.pdf

--------------------------------------------------------------------------------
  Tip announcement for financial statements transmitted by euro adhoc. The
  issuer is responsible for the content of this announcement.
--------------------------------------------------------------------------------


The financial statement is available:
-------------------------------------
in the internet at: http://www.elringklinger.de/investor/gb2007en.pdf
in the internet on:    27.03.2008
end of announcement                               euro adhoc
--------------------------------------------------------------------------------

Further inquiry note:

Branche: Automotive Equipment
ISIN: DE0007856023
WKN: 785602
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Düsseldorf / free trade
Börse München / free trade
Börse Stuttgart / regulated dealing

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