Neumarkt – The SDAX-listed company Pfleiderer AG announces that Mr Wolfgang Haupt is to vacate his seat on the Supervisory Board as from March 1, 2011 for personal reasons. Mr Haupt has been a member of the Supervisory Board since January 1, 2005. He acted as chair of the Audit Committee and also belonged to the Nomination Committee of the Supervisory Board. Pfleiderer AG will shortly be applying for a judicial appointment to fill the vacancy thus created on the Supervisory Board.

About Pfleiderer:

SDAX-listed Pfleiderer AG is one of the world’s leading producers of engineered wood. The company employs approximately 5,600 people and operates 22 sites in North America, Western and Eastern Europe producing engineered wood, surface finished products and laminate flooring. Pfleiderer is a preferred partner of the furniture industry, specialist and home improvement stores, and interior design suppliers. In fiscal year 2009, the Group generated consolidated revenues of approximately €1.4 billion and EBITDA after restructuring costs of approximately €100 million.

SOURCE: Pfleiderer AG

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