Ad-hoc | 8 December 2005 15:04

B. Schuchmann stepping down from Vossloh AG’s Executive Board at year-end 2005

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Burkhard Schuchmann stepping down from Vossloh AG’s Executive Board at year- end 2005 The CEO of Vossloh AG (ISIN: DE0007667107), Burkhard Schuchmann, has resigned as of December 31, 2005, as member and Chairman of the Executive Board. The Supervisory Board regrets yet accepts the CEO’s decision. Werdohl, December 8, 2005 Vossloh AG 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 08.12.2005