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

Supervisory Board

01.02.2008

Mr. Karl Schmutzer, Chairman of the Supervisory Board of Lenzing AG, 
has resigned as Chairman of the Supervisory Board with immediate 
effect, at his wish, for private reasons.

end of announcement                               euro adhoc

Further inquiry note:

Lenzing AG
Mag. Angelika Guldt
Tel.: +43 (0) 7672-701-2713
Fax: +43 (0) 07672-96301
mailto:a.guldt@lenzing.com

Branche: Chemicals
ISIN: AT0000644505
WKN: 852927
Index: WBI
Börsen: Börse Berlin / free trade
Wiener Börse AG / official dealing