Thielert AG

euro adhoc: Thielert AG
Board of Directors (Appointments and Changes) / Management board dismissed for cause. Annual financial statements for the years 2003 through 2005 incorrect. Investors discontinue support for restructuring package.

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 23.04.2008 Hamburg - The supervisory board of Thielert AG on April 23, 2008 dismissed the management board members Frank Thielert and Roswitha Grosser for cause and extra-ordinarily terminated their service contracts. Basis are, among other things, explanations of the management board and information received by the supervisory board from the Hamburg Office of Criminal Investigation in connection with preliminary investigations against management board members of the company. It is to be assumed that the annual financial statements for the years 2003, 2004 and 2005 are probably incorrect and possibly void. Investors which had intended to support the company in the implementation of the planned restructuring package under certain conditions, have informed the company on April 23, 2008 that they are no longer willing to provide such support. The restructuring measures to deal with the company's liquidity crisis, as mentioned in the disclosure announcement of April 9, 2008, therefore cannot be implemented as planned. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Thielert AG Im Internet recherchierbar: Further inquiry note: Thielert AG Fax +49 (37204) 696 1910 Branche: Machine Manufacturing ISIN: DE0006052079 WKN: 605207 Index: SDAX, CDAX, Classic All Share, 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

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