Salzgitter AG

euro adhoc: Salzgitter AG
Capital measures
Withdrawal of 1,580,460 treasury shares

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Stock Activity/Withdrawal of shares

16.07.2008

The Executive Board decided on July 16, 2008, with approval of the Supervisory Board, to withdraw 1,580,460 shares by means of the simplified method without capital decrease in accordance with Sec. 71 para. 1 subsec. 8 sentence 6, Sec. 237 para. 3 subsec. 3 of the German Stock Corporation Act (Aktiengesetz - AktG). This corresponds to 2.5 % of nominal capital in shares at the time of the cancellation decision. The unchanged nominal capital of EUR 161,615,273.31 is therefore apportioned into 61,637,940 shares. The Executive Board resolved upon a corresponding amendment of the articles of association.

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ots Originaltext: Salzgitter AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Bernhard Kleinermann
Tel.: +49 (0) 5341-21-3783
E-Mail: kleinermann.b@salzgitter-ag.de

Branche: Iron & Steel
ISIN:      DE0006202005
WKN:        620200
Index:    Midcap Market Index, MDAX, CDAX, Classic All Share, HDAX,
              Prime All Share
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse München / free trade
              Börse Hannover / regulated dealing



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