Süd-Chemie AG

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Dr. von Srbik to retire from Supervisory Board of Süd-Chemie AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Change in Supervisory Board 26.11.2007 Supervisory Board member Dr. Hans Heinrich von Srbik today notified the company that he will be resigning from office with effect from 26 December 2007, allowing the financial investor, One Equity Partners, which holds a majority interest in Süd-Chemie Aktiengesellschaft via the company SC-Beteiligungsgesellschaft GmbH, Frankfurt am Main, to gain an additional seat on the Supervisory Board. Mr. Christian Ratjen, the alternate member due to succeed Dr. von Srbik as a member of the Supervisory Board, has also resigned from office. Süd-Chemie AG (www.sud-chemie.com) is a publicly quoted (Security Identification Number ISIN: DE0007292005; WKN: 729 200) specialty chemicals company headquartered in Munich, Germany and operating on a worldwide scale. Key markets served by its Adsorbents Division include the consumer-goods, packaging and foundry industries, as well as the paper and plastics industries. Products manufactured by the Catalysts Division offer solutions for water treatment, petrochemicals processing, energy storage and hydrogen production, as well as off-gas purification. The common denominator of all its products and innovations is the efficient and sparing use of natural resources to enhance the quality of life for humans and the environment. Süd-Chemie generated sales of just over EUR1 billion in 2006, approx. 80% of these outside Germany. In mid 2007, the group employed approximately 5,000 people at its 70 sales and production sites worldwide. end of announcement euro adhoc 26.11.2007 18:40:19 -------------------------------------------------------------------------------- ots Originaltext: Süd-Chemie AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Patrick Salchow Tel.: +49 (0)89 5110 250 E-Mail: patrick.salchow@sud-chemie.com Branche: Chemicals ISIN: DE0007292005 WKN: 729200 Index: CDAX Börsen: Börse Hamburg / free trade Börse Frankfurt / free trade Börse Berlin / regulated dealing Börse München / regulated dealing

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