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KSB AG

euro adhoc: KSB AG
Change in Supervisory Board

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

Dr. Peter Bettermann, Weinheim, has resigned from his mandate as member of the Supervisory Board with effect from today. His duties shall be taken over, after effected nomination, by Mr. Peter Schubert, Heddesheim.

end of announcement                                euro adhoc 26.11.2004 13:57:02
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Further inquiry note: Dr. Wolfgang Schmitt Tel.: +49(0)6233 86 2554 E-Mail: wolfgang1.schmitt@ksb.com

Branche: Machine Manufacturing
ISIN:      DE0006292006
WKN:        629200
Index:    General Standard, CDAX
Börsen:  Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Frankfurter Wertpapierbörse / official dealing
              Börse Düsseldorf / official dealing
              Hamburger Wertpapierbörse / official dealing
              Baden-Württembergische Wertpapierbörse / official dealing
              Frankfurter Wertpapierbörse / official dealing
              Börse Düsseldorf / official dealing
              Niedersächsische Börse zu Hannover / official dealing
              Bayerische Börse / official dealing



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