EANS-News: Change to the composition of Supervisory Board at ElringKlinger AG

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Company Information

Dettingen/Erms (euro adhoc) - Dettingen/Erms (Germany), April 12,
2011 +++ The ElringKlinger AG, based in Dettingen/Erms, Germany,
will see a change to the composition of its Supervisory Board as of
the Annual General Meeting scheduled for May 31, 2011.

Dr. Rainer Hahn, former Managing Director of Robert Bosch GmbH, has
announced that he will be stepping down from his post upon conclusion
of the Annual General Meeting.

Dr. Margarete Haase, member of the Management Board of Deutz AG, will
be put forward as a candidate to be elected by the company's
shareholders.

Dr. Haase oversees the areas of Finance, Human Resources and Investor
Relations at Deutz. She has in-depth knowledge of the automotive
industry.

Dr. Stefan Wolf, Chairman of the Management Board of ElringKlinger
AG: "We are delighted at the prospect of securing the services of Dr.
Haase as a Supervisory Board member. As a renowned expert of our
industry, she will undoubtedly follow our work in a supportive and
diligent manner."

In putting forward Dr. Haase as a possible candidate for election
onto the Supervisory Board, ElringKlinger AG has also responded to
the requirements of the German Corporate Governance Code with regard
to diversity. Were Dr. Haase to be elected by the Annual General
Meeting on May 31, 2011, two of the twelve Supervisory Board members
would be women. Furthermore, as Dr. Haase is an Austrian citizen, the
Supervisory Board would comprise four members of non- German
nationality.

end of announcement euro adhoc
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ots Originaltext: ElringKlinger AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

ElringKlinger AG
Investor Relations /Corporate Communications
Stephan Haas
Tel.: +49 (0) 7123 724 137
E.Mail: stephan.haas@elringklinger.com

Branche: Automotive Equipment
ISIN: DE0007856023
WKN: 785602
Index: MDAX, CDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Düsseldorf / free trade
München / free trade
Stuttgart / regulated dealing