euro adhoc: Lenzing AG / Management Changes / Resignation of the Chairman of the
Supervisory Board

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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01.02.2008

Mr. Karl Schmutzer, Chairman of the Supervisory Board of Lenzing AG, has
resigned as Chairman of the Supervisory Board with immediate effect, at his
wish, for private reasons.


Further inquiry note:
Lenzing AG

Mag. Angelika Guldt

Tel.: +43 (0) 7672-701-2713

Fax: +43 (0) 07672-96301

mailto:a.guldt@lenzing.com

emitter:      Lenzing AG
                
              A-A-4860 Lenzing
phone:        +43 7672-701-0
FAX:          +43 7672-96301
mail:         a.guldt@lenzing.com
WWW:          http://www.lenzing.com
sector:       Chemicals
ISIN:         AT0000644505
indexes:      WBI
stockmarkets: free trade: Börse Berlin, official dealing: Wiener Börse AG 
language:     English