Ad-hoc | 26 August 2005 16:47

Vossloh AG: Dr. Kajo Neukirchen resigning from Vossloh AG’s Supervisory Board

Ad hoc announcement §15 WpHG Personal Vossloh AG: Dr. Kajo Neukirchen resigning from Vossloh AG’s Supervisory Board Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Dr. Kajo Neukirchen resigning from Vossloh AG’s Supervisory Board Vossloh AG Supervisory Board Chairman Dr. Kajo Neukirchen will resign from his position as Supervisory Board member and chairman as of September 23, 2005-a decision much regretted by the Supervisory Board which pointed out that Dr. Neukirchen as its chairman had for over a decade shared in Vossloh AG’s successful progress. The press campaign ignited and aimed at Dr. Neukirchen for weeks now by an interested party had harmed the Vossloh Group, according to the Supervisory Board. Dr. Neukirchen stated that, with his resignation, he wished to ensure that Vossloh’s boards would be able to reprioritize the progress of the Group while hoping that the Supervisory Board and family stockholders would soon be able to make the decisions on the agenda. Werdohl, August 26, 2005 Vossloh AG Vosslohstr. 4 58791 Werdohl Deutschland ISIN: DE0007667107 (MDAX) WKN: 766710 Listed: Amtlicher Markt in Düsseldorf und Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Hannover, München und Stuttgart End of ad hoc announcement (c)DGAP 26.08.2005 261647 Aug 05