28.02.2008 – 20:01

Thielert AG

euro adhoc: Thielert AG
Justice/Processes
Decision of the District Court Hamburg on resolutions of the shareholders´ meeting of Thielert AG of August 1, 2007

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

28.02.2008

A shareholder of Thielert AG had filed an action of avoidance and to 
declare the nullity [Nichtigkeitsfeststellungs- und Anfechtungsklage]
against the agenda items & underlying motions and resolutions on the 
occasion of the shareholders´ meeting of Thielert AG on August 1, 
2007. The shareholder turned to the District Court Hamburg because 
she believed that she had not been informed sufficiently during the 
shareholders´ meeting. The District Court Hamburg served its decision
of February 21, 2008, to Thielert AG on the evening of February 27, 
2008. The resolutions of the ordinary shareholders´ meeting of 
Thielert AG of August 1, 2007, by which the actions of the members of
the management board and of the supervisory board for the 2006 were 
ratified, were declared void. The District Court explained its 
decision by stating that the "statement of the fact in the form of 
keywords" was not able to clear all "information deficits".

Beyond this, the action was dismissed. The entire costs of the legal 
dispute are to be borne by the suing shareholder herself. It remains 
to be seen, whether the suing shareholder will appeal against the 
decision of the District Court Hamburg. Should this be the case, 
Thielert AG will examine, whether it will file a cross appeal in 
respect to the part burdening it.

end of announcement                               euro adhoc

Further inquiry note:

Sebastian Wentzler
Head of Corporate Communication
Phone: +1 37204 6961270
E-Mail: s.wentzler@thielert.com

Branche: Machine Manufacturing
ISIN: DE0006052079
WKN: 605207
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
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Börse Hamburg / free trade
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