EANS-Adhoc: ElringKlinger AG announces early extension of Management Board contracts

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.



ElringKlinger AG announces early extension of Management Board

Dettingen/Erms (Germany), December 9, 2011 +++ At today´s meeting, the
Supervisory Board of ElringKlinger AG resolved on the early extension
of the contracts of CEO Dr. Stefan Wolf as well as Management Board
Members Theo Becker and Karl Schmauder by five years until January 31,

In deciding on the early extension of the aforementioned contracts,
the Supervisory Board has reaffirmed its support of the successful
route taken by the Management Board of ElringKlinger and has ensured
the continuity of corporate management.

Further inquiry note:
ElringKlinger AG
Investor Relations / Corporate Communications
Stephan Haas
Max-Eyth-Straße 2
72581 Dettingen
Fon: +49 (0)7123-724-137

end of announcement euro adhoc

issuer: ElringKlinger AG
Max-Eyth-Straße 2
D-72581 Dettingen/Erms
phone: +49(0)7123 724-0
FAX: +49(0)7123-7249000
mail: info@elringklinger.com
WWW: http://www.elringklinger.com
sector: Automotive Equipment
ISIN: DE0007856023
indexes: MDAX, CDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Düsseldorf, München, regulated dealing: Stuttgart
language: English

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