Business News

Announcement Stock buy-back from 04 August 2008 to 08 August 2008

Monday 11. August 2008 - Announcement pursuant to Art. 4 para. 4 of Regulation (EC) No. 2273/2003

In the period from 4 August 2008 to 8 August 2008, inclusive, a total of 908 shares in schlott gruppe AG (ISIN DE0005046304) were purchased.

Details relating to the purchase of no-par-value shares (“Stückaktien” as defined by German law) in schlott gruppe AG pursuant to Art. 4 para. 4 of Regulation (EC) No. 2273/2003 can be obtained from schlott gruppe AG, Investor Relations, Wittlensweilerstr. 3, 72250 Freudenstadt, Germany, Tel.: +49 (0) 7441 531 230, Fax: +49 (0) 7441 531 204, free of charge.

The aforementioned information can also be accessed on the Internet at www.schlottgruppe.de (“Investor Relations / Shares / Stock Buy-Back”). The purchase of no-par-value shares (“Stückaktien” defined by German law) in schlott gruppe AG was executed via the stock exchange (XETRA trading) by the DZ Bank AG, the bank engaged by schlott gruppe AG for this purpose.