29.04.2009

Release according to § 26a WpHG

GILDEMEISTER Aktiengesellschaft hereby announces that at the end of the month April 2009 the number of Voting Rights amounts to a total of 45.582.003 Voting Rights. The change of Total Voting Rights is effective as of April 07, 2009.

GILDEMEISTER Aktiengesellschaft
The Executive Board