TAKKT AG – Supervisory Board ensures long-term Management

TAKKT AG / 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.

Ad-hoc statement, 7 May 2008

The Supervisory Board of TAKKT AG has in its meeting today, immediately
prior to the Annual General Meeting, deliberated upon the extension of
contracts for Management Board members.

At  the request of the Chairman of the Management Board, Georg Gayer (born
1946), whose existing contract runs until 28.02.2009, his contract is
extended only until the end of the next but one Annual General Meeting in
May 2010. In its meeting on 14th March 2008 the Supervisory Board had
already appointed Dr. Felix A. Zimmermann (born 1966) with effect from
01.05.2008 as Deputy Chairman with responsibility for the division K+K
America. Thus at TAKKT all three divisions are individually represented by
a member of the Management Board.

Furthermore the Supervisory Board has extended the contract of Franz Vogel
(born 1948), COO KAISER + KRAFT EUROPA division, which was due for
extension, until 28 February 2014.

Stuttgart, 7 May 2008


Georg Gayer, CEO
Phone +49 711 34658-201

Dr Florian Funck, CFO
Phone +49 711 34658-207
07.05.2008  Financial News transmitted by DGAP
Language:     English
Issuer:       TAKKT AG
              Presselstr. 12
              70191 Stuttgart
Phone:        +49 (0)711 346 58 -0
Fax:          +49 (0)711 346 58 - 10
E-mail:       investor@takkt.de
Internet:     www.takkt.de
ISIN:         DE0007446007
WKN:          744600
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
              Freiverkehr in Berlin, Düsseldorf, München
End of News                                     DGAP News-Service

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