Salzgitter AG

EANS-Adhoc: Salzgitter AG
Change at Executive Board level - CEO and CFO

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16.12.2010

The Supervisory Board of Salzgitter AG has made personnel decisions of great importance in its regular meeting today. Prior to the meeting, Prof. Dr. Wolfgang Leese put forward a request to relinquish his management of the Group at an earlier date than originally planned.

Prof. Dr. Heinz Jörg Fuhrmann was therefore appointed to the position of new Chief Executive Officer and Chairman of the Executive Board of Salzgitter AG with effect from February 1, 2011, in the meeting.

At the same time, Mr. Burkhard Becker, formerly Chief Financial Officer of KHS GmbH and Board member of Klöckner Werke AG, was appointed as a member of Salzgitter AG's Executive Board and Prof. Dr. Heinz Jörg Fuhrmann´s successor responsible for corporate finance.

This seamless transition in respect of the position of CEO and a Board member area of responsibility within Salzgitter AG was endorsed by Prof. Dr. Leese. Accordingly, he will be withdrawing from Salzgitter AG's Executive Board in full mutual agreement with effect from January 31, 2011.

Salzgitter AG - Chairman of the Supervisory Board

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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, Prime All
              Share
Börsen:  Frankfurt / regulated dealing/prime standard
              Berlin / free trade
              Hamburg / free trade
              Stuttgart / free trade
              Düsseldorf / free trade
              Hannover / free trade
              München / free trade



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