Dettingen/Erms (euro adhoc) -

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shares

The 1:3 stock split agreed at the
Annual General Meeting of ElringKlinger AG on May 30, 2008, will be 
implemented on July 4, 2008, after the close of the stock exchange. 
The initial "ex-split" listing of the new shares is to take place on 
July 7, 2008.

1:3 stock split The company's share capital will be restructured into
57,600,000 no-par-value shares with a notional interest in share 
capital of EUR 1.00 per share. As a result of the split, the overall 
number of shares will increase threefold. The corresponding amendment
to the Articles of Association as agreed at the General Meeting on 
May 30, 2008 was recorded at the Stuttgart District Court in the 
Commercial Register on June 9, 2008.

The stock split will have no effect on the company's ownership 
structures or equity. Therefore, as of July 7, 2008, ElringKlinger's 
share price is expected to adjust downwards to approximately 
one-third of its pre-split price.

The rationale behind this measure is to promote the liquidity of 
ElringKlinger stock by means of higher trading volumes.

Procedure Details The custodian banks will make the appropriate 
adjustments to shares deposited in safe custody accounts on the basis
of the balance held on the evening of July 4, 2008, by crediting 
three no-par-value shares to shareholders' safe custody accounts for 
each no-par-value share originally held. The reorganization of share 
capital will also involve a reclassification of the stock exchange 
listing of the company's registered shares. The listings of 
registered shares (ISIN DE0007856023) in ElringKlinger AG within the 
regulated market of the Frankfurt am Main and Stuttgart stock 
exchanges will be reclassified on July 7, 2008. Effective from this 
date, the company's registered shares will be traded and listed as 
"ex split". Existing stock exchange orders will expire at the end of 
July 4, 2008.

The adjustments performed by custodian banks to safe custody accounts
are free of charge for shareholders.

end of announcement                               euro adhoc

Further inquiry note:

Lena Landenberger
Telefon: +49(0)7123 724 631
E-Mail: lena.landenberger@elringklinger.de

Branche: Automotive Equipment
ISIN: DE0007856023
WKN: 785602
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Düsseldorf / free trade
Börse München / free trade
Börse Stuttgart / regulated dealing