EANS-Adhoc: Solar-Fabrik Aktiengesellschaft für Produktion und Vertrieb von solartechnischen Produkten / Solar Fabrik Board of Directors back at full strength, CFO and COO appointed

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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12.05.2009

Freiburg, 12 May 2009 - The supervisory board of Solar-Fabrik AG has
decided to appoint Martin Friedrich and Martin Schlenk to the board
with retrospective effect from 1 May 2009. The decision was announced
by chairman of the supervisory board Alfred T. Ritter and CEO of
Solar-Fabrik AG Günter Weinberger. The employment contracts were
signed today.

Retrospectively on 1 May 2009, Martin Friedrich was appointed to the
board of directors of Solar-Fabrik as CFO. Mr Friedrich, 39, studied
business administration and then qualified as an auditor and tax
advisor. He began his professional career at a well-known auditing
company before becoming the head of finance and accounting at
Solar-Fabrik. As CFO, he will now be responsible for finance and
accounting, as well as for controlling.

Also retrospectively on 1 May 2009, Martin Schlenk was appointed to
the board of directors of Solar-Fabrik as COO. He has occupied
executive positions at Solar-Fabrik since the company's IPO in 2002.
In his new role as COO, he will be responsible for the production,
logistics and purchasing departments. Mr Schlenk, 36, studied
economics and also began his career with a well-known auditing
company. He is the ideal complement to Solar-Fabrik executive board
and brings many years of experience in the industry to the position.

In the shape of Martin Friedrich and Martin Schlenk, the supervisory
board and the board of directors have appointed two proven experts in
their fields. Both have made significant contributions to the
successful development of Solar- Fabrik and are united with all other
members of the board in their aim of achieving a strategic
reorientation of the group.

end of announcement euro adhoc
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ots Originaltext: Solar-Fabrik Aktiengesellschaft für Produktion und Vertrieb von solartechnischen Produkten
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Martin Schlenk

Tel.: +49 (0)761/ 4000-207

E-Mail: m.schlenk@solar-fabrik.de

Branche: Alternative energy
ISIN: DE0006614712
WKN: 661471
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade