Salzgitter AG

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

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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.

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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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