Ad-hoc | 12 October 2006 07:47

Surteco AG: Conversion into a European Company (SE)

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— The Board of SURTECO AKTIENGESELLSCHAFT has decided on 11 October 2006 to suggest converting the company with a change of form into a European Company (Societas Europaea, SE) to the Annual General Meeting on August 31, 2007. The Board has therefore prepared a conversion plan, which will be filed to the Commercial Register of the lower court (Amtsgericht) of Augsburg and published by the Register Court. It is not intended to make use of the alternative to establish a one-tier management system for the converted company by implementing a board of administration as supervisory and management organ. The company shall continue to possess a Supervisory Board and a Board in the legal form of an SE, too. SURTECO AKTIENGESELLSCHAFT The Board International Security Identification Number (ISIN): DE0005176903 Security identification Number (Wertpapierkennummer – WKN): 517690 Listed: Official market of Berlin-Bremen, Düsseldorf, Frankfurt am Main, Munich and Stuttgart; Xetra. (c)DGAP 12.10.2006 ————————————————————————— Language: English Issuer: SURTECO AKTIENGESELLSCHAFT Johan-Viktor-Bausch-Str. 2 86647 Buttenwiesen-Pfaffenhofen Deutschland Phone: +49 (0)8274 99 88-0 Fax: +49 (0)8274 99 88-5 05 E-mail: g.schneller@surteco.com WWW: www.surteco.com ISIN: DE0005176903 WKN: 517 690 Indices: Listed: Amtlicher Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin-Bremen, Düsseldorf, Stuttgart End of News DGAP News-Service —————————————————————————