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ElringKlinger AG

euro adhoc: ElringKlinger AG
Management Changes
ElringKlinger Appoints New Board Members

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
28.01.2005
ElringKlinger AG notifies the following changes to the company Board:
Sebastian Merz, previously Chairman of the Board, has surrendered his
Board mandate with immediate effect and is leaving the company by
mutual consent in order to pursue his career elsewhere.
Dr Stefan Wolf (43) and Karl Schmauder (45) are the new members
appointed to the Board.
Dr Wolf is responsible for the administration, the subsidiaries, the
distribution of spare parts and public relations, including Investor
Relations. He has been appointed spokesman of the Board.
Mr Schmauder is in the now third Board department responsible for
sales in the motor vehicles industry, with which the company earns
two thirds of its turnover and the newly created field "new
business". This is designed to advance the further growth of the
ElringKlinger Group.
Dr Wolf and Schmauder have been successfully employed in managerial
positions in the company for many years.
Horst Klusmann (62) remains responsible for the manufacturing
business areas and technical central areas on the Board.
The ElringKlinger corporation, a worldwide supplier to the motor
vehicle industry of seals, screening parts, engine housing modules
and seal ranges in the independent spare parts business is expecting
continued growth in turnover and revenue for the 2004 business year.
The figures for the 2004 business year and a preview of 2005 will be
presented at the Balance Sheet Press Conference in Stuttgart on 29
March 2005.
end of announcement                    euro adhoc 28.01.2005 12:52:55 

Further inquiry note:

Stefan Wolf
Vorstandssprecher
+49(0)7123 723-264
stefan.wolf@elringklinger.de

Branche: Automotive Equipment
ISIN: DE0007856023
WKN: 785602
Index: SDAX, Prime Standard, CDAX, Classic All Share, Prime All Share
Börsen: Berliner Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Baden-Württembergische Wertpapierbörse / official dealing
Frankfurter Wertpapierbörse / official dealing

Original content of: ElringKlinger AG, transmitted by news aktuell