Salzgitter AG

euro adhoc: Salzgitter AG
Capital measures
Withdrawal of 1,540,940 treasury shares

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Stock Activity/Withdrawal of shares 07.08.2008 The Executive Board decided on August 7, 2008, with approval of the Supervisory Board, based on the authorization resolution of the Annual Shareholders´ Meeting from May 21, 2008, to withdraw 1,540,940 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 approximately 2.5 % of nominal capital in shares at the time of the withdrawal decision. The unchanged nominal capital of EUR 161,615,273.31 is therefore apportioned into 60,097,000 shares. The Executive Board resolved upon a corresponding amendment of the articles of association. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Salzgitter AG Im Internet recherchierbar: Further inquiry note: Bernhard Kleinermann Tel.: +49 (0) 5341-21-3783 E-Mail: 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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