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21.02.2012 – 15:08

LPKF Laser & Electronics AG

EANS-Adhoc: LPKF Supervisory Board Chairman to step down

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
Change in Supervisory Board


Garbsen, 21 February 2012 - Bernd Hildebrandt, co-founder and major shareholder
of LPKF Laser & Electronics AG will step down from his position on the
Supervisory Board at the end of the Annual General Meeting on 31 May 2012. 

As one of the founders of Laser & Electronics AG, he managed the company for 24
years as General Manager/Chief Executive Officer and has been Chairman of the
LPKF Supervisory Board for the last 11 years. 

The 65 year old leaves the successfully expanding company for personal reasons.
He wishes to concentrate more in future on his foundation "Tier-hilft-Mensch". 

The shares in LPKF Laser & Electronics AG are listed on the Prime Standard
Segment on the Frankfurt Stock Exchange, Germany (ISIN 0006450000).

Further inquiry note:
LPKF Laser & Electronics AG
Bettina Schäfer, Investor Relations Manager (CIRO)
Tel: (05131) 7095-1382

end of announcement                               euro adhoc 

issuer:      LPKF Laser & Electronics AG
             Osteriede  7
             D-30827 Garbsen
phone:       +49(0)5131 7095 1382
FAX:         +49(0)5131 7095 90
mail:     investorrelations@lpkf.com
WWW:      http://www.lpkf.de
sector:      Semiconductors & active components
ISIN:        DE0006450000
indexes:     CDAX, Prime All Share, Technology All Share
stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf,
             Stuttgart, regulated dealing/prime standard: Frankfurt 
language:   English

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