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Klöckner & Co AG

New member of the Board of Management at Klöckner & Co AG

Duisburg (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
professional career
Duisburg, January 25, 2008 - At its meeting
held earlier today, the Supervisory Board of Klöckner & Co AG 
appointed Mr. Ulrich Becker as a member of the Board of Management. 
Mr. Becker was previously a member of the management team of Benteler
Automobiltechnik GmbH, and already has many years´ experience at 
management level in the steel distribution and trading business. Mr. 
Becker will assume responsibility for the Europe segment and take on 
functional responsibility for Purchasing.
The members of the Board of Management are now Dr. Thomas Ludwig 
(Chairman), who heads the North America segment in addition to 
functional responsibility for Legal Affairs, Auditing, Human 
Resources and Communications, as well as Mr. Ulrich Becker and Mr. 
Gisbert Rühl (CFO), whose responsibilities remain unchanged.
About Klöckner & Co AG:
Klöckner & Co is the largest independent producer and distributor of 
steel and metal products in the European and North American markets 
combined. The core business of the Klöckner & Co Group is the storage
and distribution of steel and non-ferrous metals. About 200,000 
active customers are supplied through approximately 250 distribution 
locations in 15 countries in Europe and North America.
Klöckner & Co was founded more than 100 years ago by Peter Klöckner. 
During the financial year 2006, the Company achieved sales of 
approximately EUR5.5 billion with around 10,000 employees.
The shares of Klöckner & Co Aktiengesellschaft are admitted to 
trading on the official market segment (Amtlicher Markt) of the 
Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) with 
simultaneous admission to the sub-segment (Prime Standard) to the 
official market with further post-admission obligations. ISIN: 
DE000KC01000; WKN: KC0100; Common Code: 025808576. Klöckner & Co 
shares have been listed in the MDax® Index of Deutsche Börse since 
the end of January 2007.
Contact persons:
Klöckner & Co AG
Am Silberpalais 1
47057 Duisburg, Germany
Peter Ringsleben, Claudia Uhlendorf - Corporate Communications
Peter Ringsleben
Phone: +49-203-307-2800
Fax: +49-203-307-5060
E-mail:  peter.ringsleben@kloeckner.de
Claudia Uhlendorf
Phone: +49-203-307-2289
Fax: +49-203-307-5103
E-mail:  claudia.uhlendorf@kloeckner.de
Claudia Nickolaus - Investor Relations
Claudia Nickolaus
Phone: +49-203-307-2050
Fax: +49-203-307-5025
E-Mail:  claudia.nickolaus@kloeckner.de
end of announcement                               euro adhoc

Further inquiry note:

Claudia Uhlendorf
Public Relations
claudia.uhlendorf@kloeckner.de

Branche: Metal Goods & Engineering
ISIN: DE000KC01000
WKN: KC0100
Index: MDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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