Press release

euro adhoc: Lenzing AG / Board of Directors (Appointments and Changes) / Peter Untersperger proposed to become new chairman of the management board, Fritz Weninger to become new member of the board.

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Company Information

14.11.2008

The supervisory board of Lenzing AG today announced that they will propose Peter Untersperger as their new chairman as of 1 January 2009 to the company's management board. Peter Untersperger currently is head of finance and will succeed Thomas Fahnemann, who is to join RHI AG.

Friedrich Weninger is to become the new member of the management board at the same time. He currently is head of business unit Textile Fibers, the company's biggest business sector.

The new management board of Lenzing AG will therefore consist of Peter Untersperger (chairman), Christian Reisinger and Friedrich Weninger.

end of announcement                               euro adhoc
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Further inquiry note:

Lenzing AG
Mag. Angelika Guldt
Tel.: +43 (0) 7672-701-2713
Fax: +43 (0) 07672-96301
mailto:a.guldt@lenzing.com

Branche: Chemicals
ISIN: AT0000644505
WKN: 852927
Index: WBI
Börsen: Börse Berlin / free trade
Wiener Börse AG / official dealing

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