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Parsytec AG

euro adhoc: Parsytec AG
Personnel
New Executive Board Assigned Change in Supervisory Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
09.11.2007
Aachen/Germany - 09 November 2007. Parsytec AG - the world´s leading 
supplier of surface and web inspection systems for strip products - 
announces the appointment of its new executive board of three as well
as the assignment of a new supervisory board.
With immediate effect, Dr. Rudolf Krampe takes over the chairmanship 
of the Parsytec AG´s executive board. Additionally, he is liable for 
the Sales unit. Friedrich Luecking is appointed deputy chairman and 
takes over the responsibilities for Product Management and Marketing.
Martin Heinrich takes over the responsibilities for the financial 
department.
The previous members of the supervisory board, Dr.-Ing. h.c. Heribert
J. Wiedenhues, Martin Heinrich, and Prof. Dr. Henning Tolle resigned 
their positions with immediate effect. The Company advocated Messrs 
Enis Ersue as chairman of the board, Dr. Johannes Giet as assistant 
chairman and Werner Rothermel. The executive board thanks the 
previous board members on behalf of the Company.
end of announcement                               euro adhoc 09.11.2007 17:19:23

Further inquiry note:

Parsytec AG
Investor Relations
Tel.: +49 (0) 241 9696-200
Fax: +49 (0) 241 9696-500
E-Mail: ir@parsytec.de

Branche: Software
ISIN: DE000A0JQ4J9
WKN: A0JQ4J
Index: Prime All Share, Technologie All Share, CDAX
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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