Kathrin Dahnke – New member of the Executive Board

Bielefeld. The Supervisory Board of GILDEMEISTER Aktiengesellschaft has revoked the appointment of Dipl.-Kfm. Michael Welt at today’s meeting. With immediate effect the Supervisory Board has appointed Dipl.-Kffr. Kathrin Dahnke as deputy member of the Executive Board.

Kathrin Dahnke (49) has been working as finance director at GILDEMEISTER Aktiengesellschaft since the beginning of 2005 and will be responsible for the finance, accounting, taxes and risk management department. Dahnke started her carreer at Beiersdorf AG, subsequently worked for WestLB and was managing director for the financial department of Otto Bock Holding until joining GILDEMEISTER Aktiengesellschaft.

GILDEMEISTER Aktiengesellschaft
The Executive Board

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Statements relating to the future:

This press release contains forward-looking statements, which are based on current estimates of the management of future developments. Such statements are based on the management's current expectations and specific assumptions. They are subject to risks, uncertainties and other factors, which could lead to the actual future circumstances, including the assets, liabilities, financial position and profit or loss of GILDEMEISTER, differing materially from or being more negative than those expressly or implicitly assumed or described in these statements. The business activities of GILDEMEISTER are subject to a series of risks and uncertainties, which may result in forward-looking statements, estimates or forecasts becoming inaccurate. Should one of these factors of uncertainty or other unforeseeable event occur, or should the assumptions on which these statements are based prove incorrect, the actual results may differ materially from the results stated, expected, anticipated, intended, planned, aimed at, estimated or projected in these statements. Forward-looking statements must not be understood as a guarantee or assurance of the future developments or events contained therein.