25.03.2008 – 08:08

Thielert AG

euro adhoc: Thielert AG
Annual Reports
Publication of the 2007 Annual Financial Statements Postponed

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

25.03.2008

Contrary to its previous planning published in the financial 
calendar, Thielert AG will not publish the 2007 annual financial 
statements on March 26, 2008. The publication is postponed until the 
end of April. The already scheduled information events are also 
postponed.

Background: As a consequence of the declaration of nullity of the 
annual financial statements for the years 2003 to 2005, the company 
decided to mandate the accounting firm Ernst & Young AG 
Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, in 
addition to the audit of the 2007 annual financial statements, also 
with an assessment of the valuation of receivables of the previous 
years. This mandate that was now decided requires that the 
publication is postponed.

end of announcement                               euro adhoc

Further inquiry note:

Sebastian Wentzler
Head of Corporate Communication
+49 (37204) 6961270
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
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade