Ad-hoc | 13 December 2004 18:39

Ad hoc disclosure: change in Masterflex AG Board

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Ad hoc disclosure: change in Masterflex AG Board Gelsenkirchen, December 13, 2004. The Supervisory Board of Masterflex AG appointed Mr. Ulrich Wantia to the Board on December 13, 2004 with immediate effect. Mr. Wantia was CFO of OHB Technology AG until the beginning of 2004. He joined Masterflex AG as the designated successor for the finance function with the goal of supporting the Board with his proven expertise, experience and specialist knowledge. Mr. Wantia thus succeeds Ms. Hiltrud Mütherich, who left the Board at her own request. Ms. Mütherich had been a member of the Company’s management since 1995 and was responsible for the areas of finance and financial control, among others, at company and group level. Further information: http://www.masterflex.de, kniep@masterflex.de, Tel. +49 (0) 209-9707744 end of ad-hoc-announcement (c)DGAP 13.12.2004 ——————————————————————————– WKN: 549 293; ISIN: DE0005492938; Index: SDAX Listed: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, München und Stuttgart 131839 Dez 04