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Ad-Hoc

Dürr AG: Change in the Board of Management

Dürr Aktiengesellschaft / Change of Personnel

 

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by

DGAP - a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

----------------------------------------------------------------------

 

Stuttgart, March 5, 2007 – At its meeting today, the Presidium of the

Supervisory Board of Dürr AG proposed to the Supervisory Board that

Mr. Ralph Heuwing (40) be appointed as a full member of the Board of

Management with effect from May 14, 2007. Ralph Heuwing will take over the

responsibilities of Martin Hollenhorst (47) as Chief Financial Officer.

Following the successful turnaround of the Dürr Group Martin Hollenhorst

had given notice that he did not wish to renew his contract of employment

which expires in April 2008. The Presidium has therefore proposed to the

Supervisory Board that his contract of employment be dissolved prematurely

by mutual agreement. Martin Hollenhorst will take part at the company’s

Annual General Meeting on May 18, 2007, and leave the company on May 21,

2007.

The presidium of the Supervisory Board of Dürr AG, thanks Martin

Hollenhorst for his successful work on behalf of Dürr and wishes him all

the best for the future.

Ralph Heuwing is partner and managing director at Boston Consulting Group,

where he has been working since 1990, latterly as a member of the

management team for Germany, Austria and Greece. Ralph Heuwing has

experience in strategy, organization and efficiency enhancement not only in

mechanical and plant engineering but also in the banking sector. Ralph

Heuwing acquired international experience amongst others during a number of

years spent building up the management consulting business in India in the

late 1990s.

Ralph Heuwing received a degree in Mechanical Engineering from the RWTH

Aachen and an MBA from the Business School INSEAD in Fontainebleau. He also

spent a year as visiting scholar at the Sloan School of Management at the

Massachusetts Institute of Technology in Boston. Ralph Heuwing is married

and has two children.

 

Contact:

Dürr AG

Günter Dielmann

Corporate Communications & Investor Relations

Phone +49 (0)711 136-1785

Fax +49 (0)711 136-1716

E-mail corpcom@durr.com

 


 

Information and Explaination of the Issuer to this News:

 

The Dürr Group is one of the world’s leading suppliers of products,

systems, and services for automobile manufacturing. Its range embraces

important stages in the vehicle production process. As a systems supplier,

Dürr designs and builds paint shops and final assembly plants. Dürr also

supplies cleaning and filtration equipment used in the production of engine

and transmission components as well as balancing and diagnostic systems for

vehicle components. Business with automobile manufacturers and their

suppliers accounts for about 90% of consolidated sales. Other important

customer groups are the mechanical engineering sector and the chemical,

pharmaceutical, coating, and aviation industries.

 

 

 

 

DGAP 05.03.2007

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Language: English

Issuer: Dürr Aktiengesellschaft

Otto-Dürr-Strasse 8

70435 Stuttgart - Zuffenhausen Deutschland

Phone: +49 (0)711 136-0

Fax: +49 (0)711 136-1034

E-mail: investor.relations@durr.com

www: www.durr.com

ISIN: DE0005565204

WKN: 556520

Indices: SDAX

Listed: Amtlicher Markt in Frankfurt (Prime Standard), Stuttgart;

Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg

 

End of News DGAP News-Service