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Lenzing AG

euro adhoc: Lenzing AG
Board of Directors (Appointments and Changes)
Peter Untersperger proposed to become new chairman of the management board, Fritz Weninger to become new member of the board.

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
14.11.2008
The supervisory board of Lenzing AG today announced that they will 
propose Peter Untersperger as their new chairman as of 1 January 2009
to the company's management board. Peter Untersperger currently is 
head of finance and will succeed Thomas Fahnemann, who is to join RHI
AG.
Friedrich Weninger is to become the new member of the management 
board at the same time. He currently is head of business unit Textile
Fibers, the company's biggest business sector.
The new management board of Lenzing AG will therefore consist of 
Peter Untersperger (chairman), Christian Reisinger and Friedrich 
Weninger.
end of announcement                               euro adhoc

Further inquiry note:

Lenzing AG
Mag. Angelika Guldt
Tel.: +43 (0) 7672-701-2713
Fax: +43 (0) 07672-96301
mailto:a.guldt@lenzing.com

Branche: Chemicals
ISIN: AT0000644505
WKN: 852927
Index: WBI
Börsen: Börse Berlin / free trade
Wiener Börse AG / official dealing

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