12.03.2007 – 08:47

KTM Power Sports AG

euro adhoc: KTM Power Sports AG
Board of Directors (Appointments and Changes) / Enlargement of the Executive Board of KTM Power Sports AG Executive Board appointed for another 5 years Rudolf Knünz appointed as Chairman of the Supervisory Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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Company Information

12.03.2007

At the Extraordinary General Meeting of KTM Power Sports AG, which
took place on March 9th, 2007, the increase of the maximum number of
actually three members of the executive board to five members as well
as the relocation of the company’s seat to Mattighofen has been
decided. Rudolf Knünz retired from its function as Chief Financial
Officer and has been elected to the supervisory board. Mr. Knünz has
been appointed as chairman of the supervisory board in the
supervisory board meeting of KTM Power Sports AG, following the
Extraordinary General Meeting.  Further on, Harald Plöckinger, Hubert
Trunkenpolz and Patrick Prügger, up to now members of the management
board of the fully owned subsidiary KTM-Sportmotorcycle AG, have been
appointed to the executive board of KTM Power Sports AG. The new
elected executive board as well as Stefan Pierer as chief executive
officer have been appointed for another five years.

end of announcement                               euro adhoc 12.03.2007 08:10:00

Further inquiry note:

KTM Power Sports AG
Mag. Michaela Friepess
Telefon +43 (0) 7242 / 694 02-113
mailto:ir@ktmpowersports.com

Branche: Economy, Business & Finance
ISIN: AT0000645403
WKN: 726812
Index: ATX Prime
Börsen: Wiener Börse AG / official dealing