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Parsytec AG

euro adhoc: Parsytec AG
Personnel
Parsytec AG - Change in Supervisory Board

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
02.08.2007
Aachen - 2 August 2007. Parsytec AG - the world's leading supplier of
surface and web inspection systems for strip products - has announced
the resignation of the members of its Supervisory Board with 
immediate effect.
Today, the current Supervisory Board members Rolf Geisen, Siegfried 
Hoffmann and Dr Günter Bleimann-Gather resigned their positions with 
immediate effect. The Company intends to apply to the Aachen Local 
Court to have Messrs Prof Dr Henning Tolle, Prof Dr Folker Weißgerber
und Dr-Ing h.c. Heribert J. Wiedenhues appointed as its new members 
of the Supervisory Board.
"Job done," explained the resigning Chairman of the Supervisory Board
Rolf Geisen. "We came here on 1 February with the aim of finding a 
new strategic home for Parsytec. Thanks to the committed support of 
the Executive Board and the management team, the investment bank 
Lincoln International and, of course, the former majority shareholder
we have achieved this in a remarkably short time with the acquisition
of a majority of shares by ISRA VISION AG. The joint market presence 
in the area of surface and web inspection and machine vision means 
security for the future, innovation and growth for customers, 
shareholders and employees. We are particularly glad that 
high-quality jobs have been secured for Aachen through ISRA."
The three members of the designated Supervisory Board are 
experienced, former top managers and scientists.
end of announcement                               euro adhoc 02.08.2007 17:35:29

Further inquiry note:

Parsytec AG
Investor Relations
Tel ++49(241)9696-200
Fax ++49(241)9696-500
e-Mail: ir@parsytec.de
Internet: www.parsytec.de

Branche: Software
ISIN: DE000A0JQ4J9
WKN: A0JQ4J
Index: Prime All Share, Technologie All Share, CDAX
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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