euro adhoc: Süd-Chemie AG / other / Supervisory Board re-elections at Süd-Chemie´s Annual General Meeting; Chairman: Dr. Dietrich Schulz

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Disclosure announcement transmitted by euro adhoc.
The issuer is responsible for the content of this announcement.
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13.06.2006

At the Süd-Chemie AG Annual General Meeting held today, six
shareholders´ representatives were elected to the Supervisory Board
following expiry of its previous term of office. A large majority of
the shareholders voted in favour of the proposal submitted by the
former Supervisory Board.

As of 13 June 2006, Süd-Chemie AG´s Supervisory Board will consist of
the former members Dr. Dietrich Schulz, a member of the AdCapital AG
and Drägerwerk AG supervisory boards, Dr. Peter Schweighart, a
partner in the law firm Hoffmann Eitle Patent- und Rechtsanwälte, and
Dr. Dolf Stockhausen, Chairman of the Shareholders´ Committee at EAT
GmbH and a member of the Capital Bank-Grawe Group AG supervisory
board, as well as the new members, Mr. Christoph Giulini, a partner
in One Equity Partners Europe GmbH, Dr. Hans Heinrich von Srbik, a
member of the Messerschmitt Stiftung board of trustees and Mr.
Konstantin Winterstein, a qualified engineer at BMW AG. The three
employees´ representatives on the Supervisory Board comprise the
former members Mr. Peter Simon and Mr. Rainer Seufert, as well as Mr.
Johann Meier who was newly-elected by those employees entitled to
vote.

At the Supervisory Board Meeting which followed the Annual General
Meeting, Dr. Schulz, for many years Deputy Chairman of the
Supervisory Board, was elected Chairman, and Mr. Giulini Deputy
Chairman.

Munich, 13. June 2006

Contact:
Süd-Chemie AG
Patrick Salchow
Group Vice President Corporate Public Relations
Tel: +49 (0) 89 5110-250
Fax: +49 (0) 89 5110-156

Süd-Chemie (www.sud-chemie.com) is an independent specialty chemical
company headquartered in Munich and operating on a worldwide scale.
Key markets served by its Adsorbents Division include the
consumer-goods, packaging and foundry industries. Products
manufactured by the Catalysts Division offer solutions for water
treatment, petrochemicals processing, energy storage and hydrogen
production, as well as off-gas purification. The common denominator
for all its products and innovations is the efficient and sparing use
of natural resources to enhance the quality of life for humans and
the environment. Sales of EUR933 million were generated in 2005, 80%
of these outside Germany. Süd-Chemie employs more than 5,100 people
at its more than 70 sales and production sites around the world.

end of announcement euro adhoc 13.06.2006 14:38:10
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ots Originaltext: Süd-Chemie AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Patrick Salchow
Tel.: +49 (0)89 5110 250
E-Mail: patrick.salchow@sud-chemie.com

Branche: Chemicals
ISIN: DE0007292005
WKN: 729200
Börsen: Börse Berlin-Bremen / regulated dealing
Hamburger Wertpapierbörse / free trade
Frankfurter Wertpapierbörse / free trade
Bayerische Börse / official dealing