Ad-hoc | 21 July 2005 17:43

Drillisch AG: Change in Supervisory Board

Ad hoc announcement §15 WpHG Change in Supervisory Board Drillisch AG: Change in Supervisory Board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Drillisch AG Wilhelm-Röntgen-Straße 1-5, 63477 Maintal WKN 554550 ISIN DE 0005545503 Frankfurter Wertpapierbörse, Geregelter Markt (Prime Standard) Drillisch AG (ISIN DE 0005545503) – Change in the supervisory board of the Drillisch Group 2005-7-21 – Maintal Mr. Arnold Gardemann decides today to leave the supervisory board on personal reasons with immediate effect. The board of directors and the supervisory board wants to express its sincere thanks to Mr. Gardemann, who was a member of the supervisory board since 30. May 2003, for his support and commitment. The supervisory board of the Drillisch Group is now formed by Dr. Hartmut Schenk (Chairman), Johann Weindl (Deputy Chairman), Nico Forster, Michael Mueller-Berg and Dr. Bernd H. Schmidt. Maintal, 21. July 2005 Drillisch AG Executive Board Drillisch AG Wilhelm-Röntgen-Straße 1-5 63477 Maintal Deutschland ISIN: DE0005545503 WKN: 554550 Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, München und Stuttgart End of ad hoc announcement (c)DGAP 21.07.2005 211743 Jul 05