Salzgitter AG

euro adhoc: Salzgitter AG
Capital measures
Withdrawal of 1,540,940 treasury shares

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Stock Activity/Withdrawal of shares

07.08.2008

The Executive Board decided on August 7, 2008, with approval of the Supervisory Board, based on the authorization resolution of the Annual Shareholders´ Meeting from May 21, 2008, to withdraw 1,540,940 shares by means of the simplified method without capital decrease in accordance with Sec. 71 para. 1 subsec. 8 sentence 6, Sec. 237 para. 3 subsec. 3 of the German Stock Corporation Act (Aktiengesetz - AktG). This corresponds to approximately 2.5 % of nominal capital in shares at the time of the withdrawal decision. The unchanged nominal capital of EUR 161,615,273.31 is therefore apportioned into 60,097,000 shares. The Executive Board resolved upon a corresponding amendment of the articles of association.

end of announcement                               euro adhoc
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Further inquiry note:

Bernhard Kleinermann
Tel.: +49 (0) 5341-21-3783
E-Mail: kleinermann.b@salzgitter-ag.de

Branche: Iron & Steel
ISIN: DE0006202005
WKN: 620200
Index: Midcap Market Index, MDAX, CDAX, Classic All Share, HDAX,
Prime 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 München / free trade
Börse Hannover / regulated dealing



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