EANS-Adhoc: Changes to the Executive Board of SIMONA 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.

Kirn, 20/09/11. Effective from 1 January 2012, Mr. Fredy Hiltmann (56) is to be
appointed as a new member of the Executive Board of SIMONA AG. Mr. Hiltmann will
oversee the area of Corporate Finance (Chief Financial Officer). Having
completed a vocational training programme in the field of business, Mr. Hiltmann
studied Economics & Business Administration (HWV). He held senior positions at a
number of global corporations, including Siemens AG and Georg Fischer AG. Most
recently, Mr. Hiltmann was employed as Chief Financial Officer by the Metalor
Group. Mr. Hiltmann is Swiss national.

By mutual consent with the Board, Chief Sales Officer Detlef Becker (51) will
step down from his active role as a member of the Executive Board at the end of
30 September 2011. He has been an Executive Board member of SIMONA AG since 1
April 2008. His role in the company will be assumed by Wolfgang Moyses, Chief
Executive Officer of SIMONA AG. The Chairman of the Board of SIMONA AG,
Hans-Werner Marx, would like to thank Mr. Becker for his committed contribution.

Further inquiry note:
Eric Schönel
Leiter Marketing & Kommunikation
Tel: +49 (0) 6752 14 997

end of announcement                               euro adhoc 

issuer:      SIMONA AG
             Teichweg 16
             D-55606 Kirn
phone:       +49(0) 6752-14-0
FAX:         +49(0) 6752-14-738
sector:      Chemicals
ISIN:        DE0007239402
stockmarkets: free trade: Berlin, regulated dealing/general standard: Frankfurt 
language:   English

Weitere Meldungen: SIMONA AG

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