SMT Scharf AG

EANS-Adhoc: Change in Managing Board of SMT Scharf AG

  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.

Hamm, February 8, 2012 - SMT Scharf AG (German Securities Code [WKN] 575198,
ISIN DE0005751986) announces a change in its Managing Board. 

Dr. Friedrich Trautwein, Chief Executive Officer of SMT Scharf AG, has today
announced that he intends to resign from the position as Chief Executive Officer
of SMT Scharf AG with effect as of the end of March 2012, in order to turn to
new tasks. As a result Mr. Christian Dreyer will resign from his present post as
member of the Supervisory Board of SMT Scharf AG on short notice, in order to be
subsequently at disposal for a change to the post of Chief Executive Officer of
the company, after the Supervisory Board has been reconstituted. The Supervisory
Board of SMT Scharf AG thanks Dr. Trautwein for his excellent work in the past
six years. 

Issued by: SMT Scharf AG 
Römerstr. 104 
59075 Hamm 
Tel.: +49(0)2381-960212 
Fax: +49(0)2381-960311 
Sector: Mechanical engineering 
ISIN: DE0005751986 
German Securities Identification Number (WKN): 575198 
Stock exchanges: Regulated Market/Prime Standard: Frankfurt, Regulated
Unofficial Market: Berlin-Bremen, Düsseldorf, Hamburg, Munich, Stuttgart

Further inquiry note:
Investor Relations
cometis AG
Henryk Deter / Patrick Ortner
Tel:  +49(0)611 - 205855-16
Fax: +49(0)611 - 205855-66 

end of announcement                               euro adhoc 

issuer:      SMT Scharf AG
             Römerstr. 104
             D-59075 Hamm
phone:       +49(0)2381-960212
FAX:         +49(0)2381-960311
sector:      Machine Manufacturing
ISIN:        DE0005751986
indexes:     CDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/prime standard: Frankfurt 
language:   English

Weitere Meldungen: SMT Scharf AG

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