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EANS-Adhoc: Zumtobel AG
CFO Thomas Spitzenpfeil to resign at the end of September 2010

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
24.06.2010
Dornbirn, 24 June 2010
Dornbirn / Austria  -  Thomas  Spitzenpfeil,  Chief  Financial  
Officer  of  the Zumtobel Group, has announced his intention to  
resign  in  order  to  pursue  a career opportunity  on  the  
management  board  of  a  German  corporation.  His employment 
contract with Zumtobel AG will  be  terminated  as  of  30  September
2010. Thomas Spitzenpfeil will exercise his duties  in  full  until  
this  date. Spitzenpfeil, 47 years old, has been CFO of Zumtobel AG 
since May 2004.
"Although we regret this step, we  understand  Mr.  Spitzenpfeil´s  
decision  to take advantage of this opportunity as part  of  his  
personal  career  planning. During his six years with Zumtobel AG, 
Mr. Spitzenpfeil accompanied the  initial public offering  in  2006  
and  played  an  important  role  in  the  continuing 
professionalisation of the company´s financial organisation. On  
behalf  of  the Supervisory Board and Management Board of Zumtobel 
AG, I  would  like  to  thank him for his many achievements over the 
years and wish him all the best  for  the future," commented Jürg 
Zumtobel, Chairman of the Supervisory Board of  Zumtobel AG.
The Supervisory Board will immediately start the process to choose a 
successor, whereby these actions will be closely coordinated with the
Management Board.
Biography: Thomas Spitzenpfeil started his career with  Robert  Bosch
GmbH  in  1990,  and became Head of Controlling Aluminium at VIAG AG 
in 1993. He was  named  Head  of Works Controlling at  Kodak  AG  in 
Stuttgart  during  1995  and  held  various management positions with
VAW  Aluminium  AG  from  1996  to  2002.  After  the takeover of VAW
Aluminium AG by Norsk Hydro in 2002 he was appointed CFO of  the 
Rolled  Products  Division.  Mr.  Spitzenpfeil  joined  Zumtobel  AG,
Dornbirn, Austria, as CFO in 2004.
end of announcement                               euro adhoc

Further inquiry note:

Pressekontakt Kontakt Investor Relations
Astrid Kühn-Ulrich Harald Albrecht
Head of Corp. Communications Head of Investor Relations
Tel. +43-(0)5572 509-1570 Tel. +43-(0)5572 509-1125
astrid.kuehn@zumtobel.com harald.albrecht@zumtobel.com

Branche: Technology
ISIN: AT0000837307
WKN:
Index: WBI, ATX Prime, ATX
Börsen: Wien / official market

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